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OLDPBSL LIMITED

Company number 03038694

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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)
05 Jan 2005 288c Secretary's particulars changed;director's particulars changed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acc acs reapoint auds 30/07/04
04 Aug 2004 AA Full accounts made up to 30 September 2003
22 Jun 2004 363a Return made up to 23/03/98; full list of members; amend
21 Jun 2004 363a Return made up to 23/03/04; full list of members
21 Jun 2004 363a Return made up to 23/03/01; full list of members; amend
21 Jun 2004 363a Return made up to 23/03/00; full list of members; amend
21 Jun 2004 363a Return made up to 23/03/99; full list of members; amend
12 May 2004 363a Return made up to 23/03/02; full list of members; amend
20 Apr 2004 363a Return made up to 23/03/03; full list of members; amend
03 Nov 2003 AA Full accounts made up to 30 September 2002
11 Aug 2003 288a New director appointed
05 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
18 Apr 2003 288b Director resigned
18 Apr 2003 363a Return made up to 23/03/03; full list of members
01 Apr 2003 AUD Auditor's resignation
19 Dec 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 30 September 2001
05 Aug 2002 288b Director resigned
05 Aug 2002 363a Return made up to 23/03/02; full list of members
05 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
02 Jan 2002 353 Location of register of members
30 Jul 2001 AA Full accounts made up to 30 September 2000
13 Jun 2001 363a Return made up to 23/03/01; full list of members
29 Mar 2001 288a New director appointed