PB & HB DEVELOPMENTS LIMITED

Company number 03523760

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 06/12/2011	(3 pages)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
21 Mar 2011	SH19	Statement of capital on 21 March 2011 GBP 1	(4 pages)
11 Mar 2011	SH20	Statement by Directors	(1 page)
11 Mar 2011	CAP-SS	Solvency Statement dated 10/02/11	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £63800 cancelled from share prem a/c and inter company loan cleared. 16/02/2011	(1 page)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
14 Feb 2011	TM01	Termination of appointment of David Agnew as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom	(1 page)
09 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
18 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
07 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)