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P B RESIDENTIAL CARE LIMITED

Company number 04054962

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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)
30 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
15 Jan 2013 AA Accounts for a small company made up to 30 April 2012
02 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a small company made up to 30 April 2009
18 Aug 2009 363a Return made up to 17/08/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 30 April 2008
26 Aug 2008 363a Return made up to 17/08/08; full list of members
09 Jan 2008 AA Accounts for a small company made up to 30 April 2007
14 Sep 2007 363s Return made up to 17/08/07; full list of members
02 Jul 2007 AA Accounts for a small company made up to 31 October 2006
21 Jun 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
19 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 04/09/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 287 Registered office changed on 13/09/06 from: holly house 124 high street burringham near scunthorpe north lincolnshire DN17 3LY
13 Sep 2006 288b Secretary resigned;director resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 155(6)a Declaration of assistance for shares acquisition