PB ESTATE LEASING LIMITED

Company number 03678338

Date	Type	Description	View / Download
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: wheathampstead house codicote road st albans hertfordshire AL4 8SF	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
12 Dec 2002	363s	Return made up to 03/12/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Aug 2002	395	Particulars of mortgage/charge	(21 pages)
16 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2002	AUD	Auditor's resignation	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2001	363s	Return made up to 03/12/01; full list of members	(7 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Dec 2000	363s	Return made up to 03/12/00; full list of members	(7 pages)
15 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Jan 2000	363a	Return made up to 03/12/99; full list of members	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)