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P.B.M. & D. LIMITED

Company number 03775709

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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)
07 Jun 2007 363a Return made up to 15/05/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363a Return made up to 15/05/06; full list of members
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Oct 2005 287 Registered office changed on 06/10/05 from: st matthews house, haugh lane hexham northumberland NE46 3PU
08 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
04 Jun 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
06 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Jun 2003 88(2)R Ad 27/05/02--------- £ si 10@1000
01 Jun 2003 363s Return made up to 24/05/03; full list of members
30 May 2003 395 Particulars of mortgage/charge
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
26 Jul 2002 88(2)R Ad 27/05/02--------- £ si 10@1000=10000 £ ic 2000/12000
26 Jul 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jun 2001 363s Return made up to 24/05/01; full list of members
13 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 2000 363s Return made up to 24/05/00; full list of members; amend