- Company Overview for PBJ MANAGEMENT LIMITED (02154550)
- Filing history for PBJ MANAGEMENT LIMITED (02154550)
- People for PBJ MANAGEMENT LIMITED (02154550)
- Charges for PBJ MANAGEMENT LIMITED (02154550)
- Registers for PBJ MANAGEMENT LIMITED (02154550)
- More for PBJ MANAGEMENT LIMITED (02154550)
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) |
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05 Aug 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
08 May 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Mar 1992 | 363b |
Return made up to 29/12/91; full list of members
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|
Request DocumentReturn made up to 29/12/91; full list of members |
25 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Sep 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
15 Mar 1991 | 363x |
Return made up to 07/12/90; no change of members
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|
Request DocumentReturn made up to 07/12/90; no change of members |
18 Dec 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
17 May 1990 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
07 Feb 1990 | 363 |
Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/12/88; full list of members |
25 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
14 Sep 1989 | 287 |
Registered office changed on 14/09/89 from: hanover house 14 hanover square london
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Request DocumentRegistered office changed on 14/09/89 from: hanover house 14 hanover square london |
08 Sep 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
19 Oct 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Oct 1988 | 88(2) |
Wd 10/10/88 ad 29/09/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 10/10/88 ad 29/09/88--------- £ si 900@1=900 £ ic 100/1000 |
19 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
18 May 1988 | 287 |
Registered office changed on 18/05/88 from: 34 south molton street london W1Y 2BP
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Request DocumentRegistered office changed on 18/05/88 from: 34 south molton street london W1Y 2BP |
13 Nov 1987 | PUC 2 |
Wd 27/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100 |
02 Nov 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
23 Sep 1987 | RESOLUTIONS |
Resolutions
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22 Sep 1987 | RESOLUTIONS |
Resolutions
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21 Sep 1987 | 287 |
Registered office changed on 21/09/87 from: 124-128 city road london EC1V 2NJ
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|
Request DocumentRegistered office changed on 21/09/87 from: 124-128 city road london EC1V 2NJ |
21 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |