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PBTC NOMINEES LIMITED

Company number 02403521

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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)
12 Jul 2012 CH01 Director's details changed for Mr Grahame Raymond Holdgate on 1 January 2012
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Aug 2011 CH03 Secretary's details changed for Ms Talia Elizabeth Foa on 1 July 2011
15 Aug 2011 CH01 Director's details changed for Philip Nicholas Amphlett on 1 July 2011
15 Aug 2011 CH01 Director's details changed for Mr Brian Michael Lenney on 1 July 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2008 363a Return made up to 10/07/08; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2006
24 Jun 2008 287 Registered office changed on 24/06/2008 from 12 hay hill london W1J 6DW
24 Jun 2008 363a Return made up to 10/07/07; full list of members
24 Jun 2008 363a Return made up to 10/07/06; full list of members
04 Jun 2008 AC92 Restoration by order of the court
14 Nov 2006 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2006 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2006 652a Application for striking-off
04 May 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jul 2005 363s Return made up to 10/07/05; full list of members
25 Apr 2005 288c Secretary's particulars changed
18 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004