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PFB CONSULTANTS LIMITED

Company number 04139187

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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)
12 Jan 2007 353 Location of register of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2 the mint, high street wallingford oxon OX10 0XB
09 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 11/01/06; full list of members
20 Jan 2006 288c Director's particulars changed
20 Jan 2006 190 Location of debenture register
20 Jan 2006 353 Location of register of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: 7 rutland terrace stamford lincolnshire PE9 2QD
15 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Jan 2005 363s Return made up to 11/01/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jan 2003 363s Return made up to 11/01/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 287 Registered office changed on 10/01/02 from: flat 2 16 new row london WC2N 4LA
16 May 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288b Director resigned
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Feb 2001 287 Registered office changed on 20/02/01 from: 788-790 finchley road london NW11 7TJ
19 Feb 2001 CERTNM Company name changed sunglobe consultants LIMITED\certificate issued on 19/02/01