PB LTD

Company number 00656314 · Monitor this company

Active

359 filings

Date	Filing
15 Jul 2026	Confirmation statement made on 2026-07-06 with no updates · 3 pages	View document
20 May 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
5 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
16 Jul 2025	Confirmation statement made on 2025-07-06 with no updates · 3 pages	View document
11 Mar 2025	Termination of appointment of Karen Anne Sewell as a secretary on 2025-03-06 · 1 page	View document
11 Mar 2025	Appointment of Hannah Frances Pilsworth as a secretary on 2025-03-06 · 2 pages	View document
18 Dec 2024	Termination of appointment of Mark William Naysmith as a director on 2024-12-16 · 1 page	View document
18 Dec 2024	Appointment of Mr Paul Reilly as a director on 2024-12-16 · 2 pages	View document
10 Jul 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
3 Apr 2024	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF · 1 page	View document
23 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
6 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
18 Apr 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE · 1 page	View document
17 Apr 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE · 1 page	View document
25 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
8 Sep 2020	CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES	View document
24 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
16 Sep 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES	View document
5 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES	View document
19 Jun 2017	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF ENGLAND	View document
19 Jun 2017	REGISTERED OFFICE CHANGED ON 19/06/2017 FROM AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE NE4 7YQ	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE	View document
3 Mar 2017	DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD	View document
19 Dec 2016	SECRETARY APPOINTED KAREN ANNE SEWELL	View document
19 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN SEWELL	View document
5 Oct 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006563140008	View document
19 Sep 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	View document
23 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Aug 2016	DIRECTOR APPOINTED KAREN ANNE SEWELL	View document
1 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM	View document
1 Feb 2016	APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT	View document
11 Nov 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Sep 2015	Annual return made up to 7 September 2015 with full list of shareholders	View document
2 Jun 2015	DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON	View document
2 Jun 2015	DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH	View document
2 Jun 2015	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE	View document
23 Feb 2015	ADOPT ARTICLES 29/01/2015	View document
6 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 006563140008	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Sep 2014	Annual return made up to 7 September 2014 with full list of shareholders	View document
28 Nov 2013	SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON	View document
28 Nov 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR	View document
28 Nov 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR	View document
28 Nov 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR	View document
10 Sep 2013	Annual return made up to 7 September 2013 with full list of shareholders	View document
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW	View document
13 Sep 2012	Annual return made up to 7 September 2012 with full list of shareholders	View document
26 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
5 Oct 2011	DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT	View document
15 Sep 2011	Annual return made up to 7 September 2011 with full list of shareholders	View document
12 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Oct 2010	CURREXT FROM 24/10/2010 TO 31/12/2010	View document
29 Sep 2010	Annual return made up to 7 September 2010 with full list of shareholders	View document
31 Aug 2010	AUDITOR'S RESIGNATION	View document
25 Jun 2010	AUDITOR'S RESIGNATION	View document
10 Jun 2010	DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 24/10/09	View document
21 Jan 2010	APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON	View document
20 Jan 2010	DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW	View document
18 Jan 2010	SECRETARY APPOINTED MR RICHARD JAMES PROCTOR	View document
18 Jan 2010	SECRETARY APPOINTED MR RICHARD JAMES PROCTOR	View document
29 Sep 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS	View document
4 Mar 2009	FULL ACCOUNTS MADE UP TO 24/10/08	View document
30 Sep 2008	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS	View document
13 Feb 2008	FULL ACCOUNTS MADE UP TO 24/10/07	View document
1 Oct 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS	View document
15 May 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 24/10/06	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
11 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 24/10/05	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
3 Oct 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 24/10/04	View document
22 Sep 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 24/10/03	View document
25 May 2004	DIRECTOR RESIGNED	View document
31 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2003	FULL ACCOUNTS MADE UP TO 24/10/02	View document
19 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Jun 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
29 May 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	COMPANY NAME CHANGED PARSONS BRINCKERHOFF LTD CERTIFICATE ISSUED ON 31/03/03	View document
28 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2003	DIRECTOR RESIGNED	View document
25 Jan 2003	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
8 Oct 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
16 Jul 2002	FULL ACCOUNTS MADE UP TO 24/10/01	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
13 May 2002	DIRECTOR RESIGNED	View document
17 Apr 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	AMENDED FULL ACCOUNTS MADE UP TO 31/10/00	View document
26 Nov 2001	CONVE 19/10/01	View document
26 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2001	£ NC 2750000/10550000 19/10/01	View document
2 Oct 2001	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01	View document
26 Sep 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
1 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	COMPANY NAME CHANGED PB KENNEDY & DONKIN LIMITED CERTIFICATE ISSUED ON 01/11/00	View document
24 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2000	S366A DISP HOLDING AGM 18/09/00	View document
11 Oct 2000	DIRECTOR RESIGNED	View document
8 Sep 2000	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YQ	View document
4 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99	View document
4 Sep 2000	DELIVERY EXT'D 3 MTH 31/10/99	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ	View document
25 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Apr 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
8 Dec 1999	SECRETARY RESIGNED	View document
8 Dec 1999	NEW SECRETARY APPOINTED	View document
29 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
20 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
12 Oct 1999	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
17 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	COMPANY NAME CHANGED KENNEDY & DONKIN LIMITED CERTIFICATE ISSUED ON 05/01/99	View document
2 Nov 1998	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS	View document
30 Jun 1998	SECRETARY RESIGNED	View document
23 Jun 1998	ADOPT MEM AND ARTS 12/06/98	View document
23 Jun 1998	ABROGATION 12/06/98	View document
21 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98	View document
10 Jun 1998	NEW SECRETARY APPOINTED	View document
8 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	RE MASTER AGREEMENT 28/04/98	View document
13 May 1998	REDUCTION OF ISSUED CAPITAL 28/04/98	View document
13 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1998	RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS	View document
3 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	SECRETARY RESIGNED	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
22 Sep 1997	REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE LONDON N11 1JJ	View document
9 Sep 1997	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 1997	NEW SECRETARY APPOINTED	View document
15 Aug 1997	COMPANY NAME CHANGED RUST KENNEDY & DONKIN LIMITED CERTIFICATE ISSUED ON 15/08/97	View document
8 Jun 1997	DIRECTOR RESIGNED	View document
27 Mar 1997	NEW SECRETARY APPOINTED	View document
21 Mar 1997	SECRETARY RESIGNED	View document
20 Mar 1997	REGISTERED OFFICE CHANGED ON 20/03/97 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ	View document
19 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
1 Nov 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
27 Oct 1996	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS	View document
11 Oct 1996	NEW DIRECTOR APPOINTED	View document
11 Oct 1996	NEW DIRECTOR APPOINTED	View document
29 Sep 1996	NEW DIRECTOR APPOINTED	View document
29 Sep 1996	DIRECTOR RESIGNED	View document
30 Aug 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
13 Aug 1996	DIRECTOR RESIGNED	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
10 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
25 Mar 1996	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
16 Nov 1995	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS	View document
16 Feb 1995	Full group accounts made up to 1994-01-31 · 33 pages	View document
16 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/94	View document
27 Jan 1995	DIRECTOR RESIGNED	View document
27 Jan 1995	288 · 2 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 279 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
18 Nov 1994	244 · 1 page	View document
18 Nov 1994	DELIVERY EXT'D 3 MTH 31/01/94	View document
14 Nov 1994	COMPANY NAME CHANGED KENNEDY & DONKIN LIMITED CERTIFICATE ISSUED ON 14/11/94	View document
2 Nov 1994	RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS	View document
2 Nov 1994	363B · 16 pages	View document
14 Oct 1994	NEW SECRETARY APPOINTED	View document
12 Jun 1994	SECRETARY RESIGNED	View document
7 Apr 1994	NEW DIRECTOR APPOINTED	View document
30 Mar 1994	ALTER MEM AND ARTS 25/03/94	View document
30 Mar 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
30 Mar 1994	225(1) · 1 page	View document
9 Mar 1994	SHARE REDEMPTION 09/02/94	View document
9 Mar 1994	VARYING SHARE RIGHTS AND NAMES 09/02/94	View document
9 Mar 1994	£ IC 907213/288877 09/02/94 £ SR 618336@1=618336	View document
9 Mar 1994	122 · 1 page	View document
9 Mar 1994	£ IC 2241022/907213 09/02/94 £ SR 1333809@1=1333809	View document
9 Mar 1994	VARYING SHARE RIGHTS AND NAMES 09/02/94	View document
9 Mar 1994	Resolutions · 3 pages	View document
8 Mar 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Mar 1994	Resolutions · 18 pages	View document
4 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	ADOPT MEM AND ARTS 18/02/94	View document
2 Nov 1993	288 · 2 pages	View document
2 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1993	RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS	View document
15 Sep 1993	363S · 8 pages	View document
3 Aug 1993	88(2) · 2 pages	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
31 Mar 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/93	View document
31 Mar 1993	COMPANY NAME CHANGED KENNEDY & DONKIN GROUP LIMITED CERTIFICATE ISSUED ON 01/04/93	View document
31 Mar 1993	Certificate of change of name · 2 pages	View document
18 Nov 1992	DIRECTOR RESIGNED	View document
18 Nov 1992	DIRECTOR RESIGNED	View document
5 Oct 1992	RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS	View document
5 Oct 1992	363B · 12 pages	View document
29 Jul 1992	NEW DIRECTOR APPOINTED	View document
27 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
1 May 1992	SHARES AGREEMENT OTC	View document
1 May 1992	AD 04/03/87--------- £ SI 1230000@1	View document
1 May 1992	AD 31/12/86--------- £ SI 2043000@1	View document
10 Dec 1991	NEW DIRECTOR APPOINTED	View document
11 Sep 1991	RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS	View document
11 Sep 1991	363B · 12 pages	View document
9 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 1991	Resolutions · 1 page	View document
9 Sep 1991	ALTER MEM AND ARTS 02/09/91	View document
9 Sep 1991	Memorandum and Articles of Association · 24 pages	View document
25 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
1 Jul 1991	SHARES AGREEMENT OTC	View document
1 Jul 1991	AD 06/06/88--------- £ SI 97617@1	View document
14 May 1991	CONVERSION OF SHARES 26/04/91	View document
17 Oct 1990	NEW DIRECTOR APPOINTED	View document
17 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1990	NC DEC ALREADY ADJUSTED 07/09/90 24/08/90	View document
18 Sep 1990	Resolutions · 26 pages	View document
18 Sep 1990	RE SHARES 24/08/90	View document
14 Sep 1990	Full group accounts made up to 1990-03-31 · 25 pages	View document
14 Sep 1990	363 · 12 pages	View document
14 Sep 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
13 Sep 1990	£ SR 766774@1 06/09/90	View document
12 Sep 1990	RE SANCTIONS 24/08/90	View document
12 Sep 1990	RE SANCTIONS 31/07/90	View document
12 Sep 1990	RE SANCTIONS 31/07/90	View document
15 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1990	122 · 1 page	View document
9 May 1990	£ IC 3280388/3028159 30/04/90 £ SR 252229@1=252229	View document
9 Apr 1990	288 · 2 pages	View document
9 Apr 1990	DIRECTOR RESIGNED	View document
11 Jan 1990	88(2)R · 2 pages	View document
15 Dec 1989	88(2)R · 2 pages	View document
27 Sep 1989	Resolutions · 6 pages	View document
27 Sep 1989	ALTER MEM AND ARTS 220989	View document
30 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
30 Aug 1989	RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS	View document
30 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1989	288 · 2 pages	View document
16 May 1989	ISSUED CAPITAL NOT YET RECORDED £ SR 65841@1=65841	View document
16 May 1989	122 · 1 page	View document
24 Oct 1988	Resolutions · 1 page	View document
24 Oct 1988	ADOPT MEM AND ARTS 121088	View document
19 Oct 1988	DIRECTOR RESIGNED	View document
19 Oct 1988	288 · 2 pages	View document
5 Sep 1988	363 · 6 pages	View document
5 Sep 1988	RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS	View document
5 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
2 Sep 1988	288 · 2 pages	View document
2 Sep 1988	NEW DIRECTOR APPOINTED	View document
4 Jul 1988	NC INC ALREADY ADJUSTED 29/03/88	View document
4 Jul 1988	Resolutions · 1 page	View document
13 May 1988	123 · 1 page	View document
13 May 1988	£ NC 4250000/4350000	View document
11 Jan 1988	Resolutions · 2 pages	View document
11 Jan 1988	ALTER MEM AND ARTS 30/11/87	View document
23 Nov 1987	363 · 8 pages	View document
23 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
23 Nov 1987	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 1987	288 · 2 pages	View document
16 Sep 1987	288 · 3 pages	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1987	288 · 2 pages	View document
23 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1987	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
21 Jan 1987	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
15 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
9 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1986	COMPANY NAME CHANGED DOWNFIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/12/86	View document
21 Nov 1986	288 · 5 pages	View document
21 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
28 May 1986	363 · 7 pages	View document
29 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
22 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
15 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
13 Jun 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
30 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
29 Jan 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
13 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
15 Mar 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
18 Aug 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
21 Nov 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
11 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
2 Oct 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/74	View document
16 Jun 1974	ANNUAL ACCOUNTS MADE UP DATE 31/03/73	View document
13 Apr 1960	CERTIFICATE OF INCORPORATION	View document