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PB SECRETARIAL SERVICES LIMITED

Company number 03641349

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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 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
22 Nov 2001 363s Return made up to 17/09/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 22/11/01
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 363s Return made up to 17/09/01; full list of members
25 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Oct 2000 363s Return made up to 30/09/00; full list of members
09 Feb 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 363s Return made up to 30/09/99; full list of members
30 Sep 1998 NEWINC Incorporation