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OLDPBIMS LIMITED

Company number 03255735

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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)
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New director appointed
08 Dec 2004 AA Full accounts made up to 31 December 2003
24 Nov 2004 288b Director resigned
01 Oct 2004 363s Return made up to 23/09/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2002
02 Feb 2004 288c Director's particulars changed
09 Oct 2003 363s Return made up to 23/09/03; full list of members
08 Oct 2003 288a New director appointed
27 May 2003 AA Full accounts made up to 31 December 2001
22 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
15 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 288a New secretary appointed
08 May 2002 288b Secretary resigned;director resigned
26 Mar 2002 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
03 Nov 2001 288b Director resigned
03 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 23/09/01; no change of members
22 Jun 2001 363s Return made up to 23/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2001 288b Director resigned