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PBDEV LTD

Company number 05596130

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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)
03 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Clare Bruce on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Philip Rushfirth on 13 November 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 18/10/08; full list of members
17 Sep 2008 288a Secretary appointed carol rushfirth
09 Sep 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 288b Appointment terminated secretary duncan lloyd
22 May 2008 395 Particulars of a mortgage or charge / charge no: 6
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreements 06/05/2008
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Jan 2008 363a Return made up to 18/10/07; full list of members
30 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
06 Jul 2007 395 Particulars of mortgage/charge
20 Apr 2007 287 Registered office changed on 20/04/07 from: techno centre, station road horsforth leeds west yorkshire LS18 5BJ
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 288c Director's particulars changed