- Company Overview for P & N BUILDING SERVICES LIMITED (02357896)
- Filing history for P & N BUILDING SERVICES LIMITED (02357896)
- People for P & N BUILDING SERVICES LIMITED (02357896)
- Charges for P & N BUILDING SERVICES LIMITED (02357896)
- Insolvency for P & N BUILDING SERVICES LIMITED (02357896)
- More for P & N BUILDING SERVICES LIMITED (02357896)
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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21 Aug 1997 | 288c | Secretary's particulars changed | |
21 Aug 1997 | 287 | Registered office changed on 21/08/97 from: 38 oakley road bromham bedfordshire MK43 8HZ | |
25 Apr 1997 | AA | Full accounts made up to 31 March 1996 | |
25 Apr 1997 | 363s | Return made up to 09/03/97; full list of members | |
24 Sep 1996 | CERTNM | Company name changed p & n construction LIMITED\certificate issued on 25/09/96 | |
21 May 1996 | 363s | Return made up to 09/03/96; no change of members | |
21 May 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
27 Apr 1995 | AA | Full accounts made up to 31 March 1994 | |
07 Apr 1995 | 363s |
Return made up to 09/03/95; no change of members
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Request DocumentReturn made up to 09/03/95; no change of members |
12 Jan 1995 | 244 |
Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Mar 1994 | 363s |
Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members |
30 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
03 Aug 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
15 Jun 1993 | 287 |
Registered office changed on 15/06/93 from: hill house 1 little new street london england EC4A 3TR
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Request DocumentRegistered office changed on 15/06/93 from: hill house 1 little new street london england EC4A 3TR |
03 Jun 1993 | 88(3) | Particulars of contract relating to shares | |
03 Jun 1993 | 88(2)R |
Ad 31/03/93--------- £ si 295920@1=295920 £ ic 50000/345920
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Request DocumentAd 31/03/93--------- £ si 295920@1=295920 £ ic 50000/345920 |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1993 | 244 |
Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92 |
23 Mar 1993 | 363x |
Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members |
05 Mar 1993 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |