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UK ENTERPRISE SOLUTIONS LTD

Company number 03205232

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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 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 287 Registered office changed on 12/05/06 from: 6-8 the wash hertford hertfordshire SG14 1PX
09 May 2006 CERTNM Company name changed pfb ventures LIMITED\certificate issued on 09/05/06
29 Sep 2005 AA Accounts made up to 31 May 2005
29 Sep 2005 363s Return made up to 30/05/05; full list of members
18 Oct 2004 AA Accounts made up to 31 May 2004
01 Sep 2004 363s Return made up to 30/05/04; full list of members
11 Mar 2004 AA Accounts made up to 31 May 2003
21 Oct 2003 363s Return made up to 30/05/03; full list of members
04 Apr 2003 363s Return made up to 30/05/02; full list of members
05 Mar 2003 AA Accounts made up to 31 May 2002
29 Mar 2002 AA Accounts made up to 31 May 2001
19 Jun 2001 363s Return made up to 30/05/01; full list of members
19 Jun 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jun 2001 288a New secretary appointed
30 Jan 2001 AA Accounts made up to 31 May 2000
26 Jun 2000 287 Registered office changed on 26/06/00 from: arm milnes 8 yewstone court 23 rickmansworth road watford hertfordshire WD1 7HL
31 Jan 2000 AA Accounts made up to 31 May 1999
05 Jun 1999 363s Return made up to 30/05/99; no change of members
12 Mar 1999 AA Accounts made up to 31 May 1998
15 Jul 1998 363s Return made up to 30/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/98; no change of members
27 Mar 1998 AA Accounts made up to 31 May 1997
27 Mar 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1997 363s Return made up to 30/05/97; full list of members