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PB FURNITURE LTD

Company number 03558439

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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)
31 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 06/05/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 06/05/01; full list of members
23 Feb 2001 395 Particulars of mortgage/charge
23 Feb 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 363s Return made up to 06/05/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Aug 1999 395 Particulars of mortgage/charge
27 May 1999 363s Return made up to 06/05/99; full list of members
05 Oct 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
07 Aug 1998 88(2)R Ad 31/07/98--------- £ si 99@1=99 £ ic 1/100
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 288a New director appointed
10 Jul 1998 287 Registered office changed on 10/07/98 from: 12 york place leeds LS1 2DS
09 Jul 1998 MA Memorandum and Articles of Association
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998 CERTNM Company name changed pressing revelation LIMITED\certificate issued on 02/07/98
06 May 1998 NEWINC Incorporation