P.F.B.G. LIMITED

Company number 04245848

Date	Type	Description	View / Download
10 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	CERTNM	Company name changed florence feeds LIMITED\certificate issued on 13/08/04	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: rock garage middletown welshpool powys SY21 8DJ	(1 page)
28 Jun 2004	363s	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
30 Jun 2003	363s	Return made up to 20/06/03; full list of members	(6 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
20 Feb 2003	288b	Director resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
02 Aug 2002	363s	Return made up to 04/07/02; full list of members	(7 pages)
28 Dec 2001	88(2)R	Ad 01/12/01--------- £ si 9@1=9 £ ic 1/10	(2 pages)
01 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
06 Aug 2001	CERTNM	Company name changed glencombe LIMITED\certificate issued on 06/08/01	(2 pages)
04 Jul 2001	NEWINC	Incorporation	(16 pages)