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PJB SYSTEMS TECHNOLOGY LIMITED

Company number 03291738

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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 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 88(2)R Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100
27 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 31/12/01; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: the armoury fort wallington fareham hampshire PO16 8TT
17 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 13/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 13/12/97; full list of members
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
30 Dec 1996 CERTNM Company name changed pjb electronics LIMITED\certificate issued on 30/12/96
13 Dec 1996 NEWINC Incorporation