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PBMC LIMITED

Company number 03054442

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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)
17 Apr 2003 395 Particulars of mortgage/charge
20 Feb 2003 288b Director resigned
18 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
22 Jul 2002 AAMD Amended accounts made up to 31 May 2000
31 May 2002 88(2)R Ad 31/05/01--------- £ si 100@1
29 May 2002 AA Total exemption full accounts made up to 31 May 2001
29 May 2002 363s Return made up to 09/05/02; full list of members
23 May 2002 288a New director appointed
10 May 2002 287 Registered office changed on 10/05/02 from: 2 the courtyard london road horsham west sussex RH12 1AT
09 Mar 2002 AA Total exemption full accounts made up to 31 May 2000
19 Sep 2001 AA Accounts for a small company made up to 31 May 1999
24 Aug 2001 287 Registered office changed on 24/08/01 from: white hart house silwood road ascot berkshire SL5 0PY
01 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 363s Return made up to 09/05/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1998
11 Jun 1999 288a New director appointed
17 Aug 1998 88(2)R Ad 30/04/98--------- £ si 98@1
15 May 1998 363s Return made up to 09/05/98; full list of members
  • 363(287) ‐ Registered office changed on 15/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1998 AA Full accounts made up to 31 May 1997
11 Mar 1997 AA Full accounts made up to 31 May 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: knoll house knoll road camberley GU15 3SY
17 Jun 1996 363s Return made up to 09/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 1995 288 Secretary resigned;new secretary appointed
31 May 1995 288 Director resigned;new director appointed
09 May 1995 NEWINC Incorporation