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PB24 LIMITED

Company number 03833864

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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)
06 Oct 2004 363a Return made up to 31/08/04; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
08 May 2004 AA Total exemption small company accounts made up to 31 August 2002
20 Feb 2004 288c Director's particulars changed
14 Oct 2003 288c Director's particulars changed
21 Aug 2003 363s Return made up to 31/08/03; full list of members
19 Jun 2003 363a Return made up to 31/08/02; full list of members
28 Mar 2003 287 Registered office changed on 28/03/03 from: 24 church road potters bar hertfordshire EN6 1ET
03 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
23 May 2002 395 Particulars of mortgage/charge
02 Apr 2002 363s Return made up to 31/08/01; full list of members
11 Mar 2002 CERTNM Company name changed stephens finance LIMITED\certificate issued on 11/03/02
26 Feb 2002 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2002 287 Registered office changed on 20/02/02 from: 3 corfield road london N21 1SF
20 Feb 2002 288c Secretary's particulars changed;director's particulars changed
20 Feb 2002 AA Accounts for a dormant company made up to 31 August 2000
26 Sep 2000 CERTNM Company name changed stampton properties LIMITED\certificate issued on 27/09/00
25 Aug 2000 363s Return made up to 31/08/00; full list of members
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Secretary resigned
25 Aug 2000 288a New director appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288a New secretary appointed