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PB TRUSTEE CO. LIMITED

Company number 03561032

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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)
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 CH01 Director's details changed for Mr Charles William Olley on 1 April 2015
08 May 2015 CH03 Secretary's details changed for Mr Charles William Olley on 1 April 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
10 Jan 2014 TM01 Termination of appointment of Peter Gillman as a director
10 Jan 2014 AP01 Appointment of Mr Martin William Herbert Clapson as a director
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
13 Jul 2012 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 13 July 2012
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Jan 2012 TM01 Termination of appointment of John Riseborough as a director
03 Jan 2012 TM01 Termination of appointment of Lawrence Bailey as a director
03 Jan 2012 TM02 Termination of appointment of Lawrence Bailey as a secretary
03 Jan 2012 AP01 Appointment of Mr Peter Frederick Gillman as a director
03 Jan 2012 AP01 Appointment of Mr Charles William Olley as a director
03 Jan 2012 AP03 Appointment of Mr Charles William Olley as a secretary
27 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr John Leslie Riseborough on 8 May 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 363a Return made up to 08/05/09; full list of members