- Company Overview for PB COMPANY SECRETARY LIMITED (05511314)
- Filing history for PB COMPANY SECRETARY LIMITED (05511314)
- People for PB COMPANY SECRETARY LIMITED (05511314)
- More for PB COMPANY SECRETARY LIMITED (05511314)
| 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) |
|---|---|---|---|
| 01 Sep 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 28 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
|
|
| 22 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Gareth Peter Rees on 1 October 2009 | |
| 20 Jul 2010 | CH01 | Director's details changed for Roger John Clement on 1 October 2009 | |
| 24 Feb 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 20 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 01 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 22 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 16 May 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 05 Sep 2007 | 288a | New director appointed | |
| 10 Aug 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 10 Aug 2007 | 288b | Director resigned | |
| 21 May 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
| 17 Apr 2007 | 287 | Registered office changed on 17/04/07 from: 29-39 london road 1ST floor (pridie brewster) twickenham middlesex TW1 3SZ | |
| 25 Sep 2006 | 288a | New director appointed | |
| 25 Sep 2006 | 288a | New director appointed | |
| 05 Sep 2006 | 363a | Return made up to 18/07/06; full list of members | |
| 18 Oct 2005 | 288a | New director appointed |