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PBA LIMITED

Company number 04424167

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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)
22 Oct 2007 88(2)R Ad 17/10/07--------- £ si 10@1.000=10 £ ic 106/116
30 Apr 2007 363a Return made up to 25/04/07; full list of members
12 Apr 2007 CERTNM Company name changed paul baker & associates LIMITED\certificate issued on 12/04/07
05 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
24 Aug 2006 363a Return made up to 25/04/06; full list of members
16 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
06 Jul 2005 288c Secretary's particulars changed
18 Jun 2005 363a Return made up to 25/04/05; full list of members
18 Jun 2005 288c Secretary's particulars changed
17 Jan 2005 288a New director appointed
07 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
08 Sep 2004 88(2)R Ad 01/01/04-01/04/04 £ si 3@1
18 May 2004 363s Return made up to 25/04/04; full list of members
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 29/03/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 CERTNM Company name changed P. baker & associates LIMITED\certificate issued on 02/04/04
21 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
12 Aug 2003 363s Return made up to 25/04/03; full list of members
30 Sep 2002 88(2)R Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288b Director resigned
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288a New director appointed