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PB FOUNDATION

Company number 04381297

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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)
02 Jun 2004 AA Total exemption full accounts made up to 24 October 2003
08 May 2004 288a New director appointed
04 May 2004 288b Director resigned
04 May 2004 288a New director appointed
23 Mar 2004 363s Annual return made up to 25/02/04
16 Sep 2003 AA Total exemption full accounts made up to 24 October 2002
26 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003 288b Director resigned
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2003 363s Annual return made up to 25/02/03
06 Jun 2002 288c Secretary's particulars changed
13 May 2002 288b Director resigned
26 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 24/10/02
25 Feb 2002 NEWINC Incorporation