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P.B.T. INTERNATIONAL LIMITED

Company number 01805267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
30 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2004 403a Declaration of satisfaction of mortgage/charge
15 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 395 Particulars of mortgage/charge
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
07 Aug 2003 288a New director appointed
01 Jul 2003 363s Return made up to 14/06/03; full list of members
21 May 2003 288a New director appointed
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
08 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 May 2002 AA Group of companies' accounts made up to 30 June 2001
30 Oct 2001 288b Director resigned
08 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 AA Full group accounts made up to 30 June 2000
04 Aug 2000 288a New director appointed
07 Jul 2000 363s Return made up to 14/06/00; full list of members
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
22 Jun 2000 395 Particulars of mortgage/charge
29 Mar 2000 AA Full group accounts made up to 30 June 1999
20 Mar 2000 395 Particulars of mortgage/charge
17 Mar 2000 395 Particulars of mortgage/charge