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P.B.M. BUILDING SERVICES LIMITED

Company number 03435827

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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)
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Oct 2001 AA Accounts made up to 31 December 2000
19 Sep 2001 395 Particulars of mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
14 Sep 2001 363s Return made up to 07/09/01; full list of members
22 Sep 2000 363s Return made up to 18/09/00; full list of members
06 Apr 2000 287 Registered office changed on 06/04/00 from: pissarro house 77A weston hill london SE19 1TZ
08 Mar 2000 AA Accounts made up to 31 December 1999
08 Mar 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 Feb 2000 88(2)R Ad 31/12/99--------- £ si 49800@1=49800 £ ic 200/50000
14 Feb 2000 88(2)R Ad 31/12/99--------- £ si 100@1=100 £ ic 100/200
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1999 123 Nc inc already adjusted 01/11/99
06 Dec 1999 123 £ nc 1000/100000 01/11/99
28 Sep 1999 363s Return made up to 18/09/99; no change of members
09 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
25 Sep 1998 363s Return made up to 18/09/98; full list of members
01 Sep 1998 288a New director appointed
02 Feb 1998 288a New secretary appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 77A westow hill upper norwood london SE19 1TZ
21 Jan 1998 288a New director appointed
21 Jan 1998 88(2)R Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100
23 Sep 1997 287 Registered office changed on 23/09/97 from: regent house 316 beulah hill london SE19 3HF
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Secretary resigned