- Company Overview for PBDEV LTD (05596130)
- Filing history for PBDEV LTD (05596130)
- People for PBDEV LTD (05596130)
- Charges for PBDEV LTD (05596130)
- More for PBDEV LTD (05596130)
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) |
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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
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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 |