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PBE SYSTEMS LIMITED

Company number 03142270

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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)
24 Jan 2004 363s Return made up to 29/12/03; full list of members
24 Jan 2004 288b Director resigned
24 Jan 2004 287 Registered office changed on 24/01/04 from: 2 ellington way epsom surrey KT18 5TA
08 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
15 Jan 2003 363s Return made up to 29/12/02; full list of members
27 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2001 287 Registered office changed on 24/10/01 from: trenance cheam road epsom surrey KT17 3EL
24 Aug 2001 288b Director resigned
08 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2000 AA Full accounts made up to 31 March 2000
09 Nov 2000 288b Director resigned
24 Jan 2000 287 Registered office changed on 24/01/00 from: 5TH floor 71 kingsway london WC2B 6ST
06 Jan 2000 363s Return made up to 29/12/99; full list of members
24 Nov 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 288a New director appointed
08 Dec 1998 AA Full accounts made up to 31 March 1998
24 Apr 1998 288a New director appointed
07 Jan 1998 363s Return made up to 29/12/97; no change of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
06 Feb 1997 363s Return made up to 29/12/96; full list of members
11 Jun 1996 288 New secretary appointed