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P.B. JOINERY LIMITED

Company number 03511062

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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)
11 Dec 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
08 Jul 2009 288a Secretary appointed stuart john thackaberry
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 28/05/2009
01 Jun 2009 287 Registered office changed on 01/06/2009 from the hawthorns 57A station road skelmanthorpe huddersfield west yorkshire HD8 9AU
01 Jun 2009 288b Appointment terminated secretary zoe barrow
29 May 2009 363a Return made up to 16/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
20 May 2008 363s Return made up to 16/02/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: bardon hall copt oak road markfield leicestershire LE67 9PJ
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
05 Oct 2007 288c Director's particulars changed
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
26 Mar 2007 363a Return made up to 16/02/07; full list of members
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed