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PB NORTH AMERICA LIMITED

Company number 04788364

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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)
21 Sep 2004 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
30 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
17 Jan 2004 288c Director's particulars changed
17 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
17 Oct 2003 287 Registered office changed on 17/10/03 from: 88 mount pleasant biggin hill kent TN16 3TR
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 287 Registered office changed on 24/07/03 from: 9 cheapside london EC2V 6AD
24 Jul 2003 88(2)R Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 CERTNM Company name changed alnery no. 2353 LIMITED\certificate issued on 18/07/03
05 Jun 2003 NEWINC Incorporation