CompaniesInTheUK

PB & HB DEVELOPMENTS LIMITED

Company number 03523760 ·

Dissolved

84 filings

Date Filing
10 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Sep 2011 APPLICATION FOR STRIKING-OFF View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
21 Mar 2011 21/03/11 STATEMENT OF CAPITAL GBP 1 View document
11 Mar 2011 SOLVENCY STATEMENT DATED 10/02/11 View document
11 Mar 2011 STATEMENT BY DIRECTORS View document
11 Mar 2011 REDUCE ISSUED CAPITAL 16/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
14 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
9 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
15 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
28 Apr 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
18 Apr 2006 S366A DISP HOLDING AGM 21/03/06 View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
28 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
3 Apr 2003 RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2001 RETURN MADE UP TO 09/03/01; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
20 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2000 RETURN MADE UP TO 09/03/00; NO CHANGE OF MEMBERS View document
20 Mar 2000 S366A DISP HOLDING AGM 09/11/99 View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Apr 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 DIRECTOR RESIGNED View document
25 Mar 1998 SECRETARY RESIGNED View document
25 Mar 1998 NEW SECRETARY APPOINTED View document
25 Mar 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
24 Mar 1998 £ NC 1000/500000 09/03/98 View document
24 Mar 1998 S-DIV 09/03/98 View document
24 Mar 1998 ADOPT MEM AND ARTS 09/03/98 View document
24 Mar 1998 NC INC ALREADY ADJUSTED 09/03/98 View document
24 Mar 1998 VARYING SHARE RIGHTS AND NAMES 09/03/98 View document
13 Mar 1998 COMPANY NAME CHANGED DIAGMORE LIMITED CERTIFICATE ISSUED ON 16/03/98 View document
9 Mar 1998 Incorporation View document
9 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document