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UK GENERAL MANAGEMENT SERVICES LTD

Company number 05421321

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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)
11 Feb 2011 CERTNM Company name changed pbs management services LTD\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
07 Jan 2011 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Oliver Walter Laird as a director
01 Apr 2010 TM01 Termination of appointment of Timothy Rolfe as a director
16 Nov 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 288a Director appointed mr peter john hubbard
01 Sep 2009 287 Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB
01 Sep 2009 288a Director appointed ms karen anne smith
01 Sep 2009 288a Secretary appointed mr stephen blott
01 Sep 2009 288b Appointment terminated secretary thomas eggar secretaries LIMITED
19 Aug 2009 288a Director appointed michael ian warren
19 Aug 2009 288a Director appointed howard michael posner
08 Aug 2009 288b Appointment terminated director ranvir saggu
17 Jun 2009 363a Return made up to 11/04/09; full list of members
17 Jun 2009 353 Location of register of members
24 Nov 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB
22 Apr 2008 363a Return made up to 11/04/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 March 2007
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 288b Director resigned
23 Nov 2007 395 Particulars of mortgage/charge
28 Oct 2007 AUD Auditor's resignation
04 Oct 2007 287 Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW