PB ESTATE LEASING LIMITED

Company number 03678338

Date	Type	Description	View / Download
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2009	CERTNM	Company name changed polaroid leasing LIMITED\certificate issued on 25/06/09	(2 pages)
08 May 2009	288b	Appointment Terminated Director and Secretary paul telford	(1 page)
08 Jan 2009	363a	Return made up to 03/12/08; full list of members	(6 pages)
29 Dec 2008	288b	Appointment Terminated Director thomas beaudoin	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 800 the boulevard capability green luton LU1 3BA	(1 page)
07 Dec 2007	363a	Return made up to 03/12/07; full list of members	(6 pages)
03 Jul 2007	MA	Memorandum and Articles of Association	(22 pages)
18 May 2007	353a	Location of register of members (non legible)	(2 pages)
09 Jan 2007	288a	New secretary appointed	(2 pages)
19 Dec 2006	363s	Return made up to 03/12/06; full list of members	(7 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Jan 2006	363s	Return made up to 03/12/05; full list of members	(7 pages)
16 Jun 2005	MA	Memorandum and Articles of Association	(33 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	353	Location of register of members	(1 page)
09 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)