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PROFESSIONAL BUSINESS & TRAINING SOLUTIONS LIMITED

Company number 04127710

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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)
17 Feb 2004 AA Total exemption full accounts made up to 19 December 2003
17 Feb 2004 225 Accounting reference date extended from 19/07/03 to 19/12/03
24 Jan 2004 363s Return made up to 19/12/03; full list of members
02 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 AA Total exemption full accounts made up to 19 July 2002
05 Mar 2002 287 Registered office changed on 05/03/02 from: 344 whitefoot lane bromley kent BR1 5SG
02 Jan 2002 363s Return made up to 19/12/01; full list of members
12 Dec 2001 CERTNM Company name changed professional training solutions LIMITED\certificate issued on 12/12/01
12 Dec 2001 AA Total exemption full accounts made up to 19 July 2001
30 Aug 2001 363s Return made up to 31/07/01; full list of members
30 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 19/07/01
30 Aug 2001 88(2)R Ad 19/12/00--------- £ si 2000@1=2000 £ ic 1/2001
30 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 123 £ nc 1000/2999 19/12/00
04 Jan 2001 287 Registered office changed on 04/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed;new director appointed
19 Dec 2000 NEWINC Incorporation