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PROJECT & BUILDING CONSULTANCY LIMITED

Company number 04148914

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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)
18 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for David Christopher Jackson on 26 January 2010
28 Jan 2010 CH01 Director's details changed for Alistair Lawrence Slater on 26 January 2010
28 Jan 2010 CH01 Director's details changed for Ian Timothy Banks on 26 January 2010
28 Jan 2010 CH01 Director's details changed for Paul Philips on 26 January 2010
21 Dec 2009 AA Full accounts made up to 30 April 2009
27 Jan 2009 363a Return made up to 26/01/09; full list of members
01 Dec 2008 AA Full accounts made up to 30 April 2008
01 Mar 2008 AA Full accounts made up to 30 April 2007
21 Feb 2008 363s Return made up to 26/01/08; change of members; amend
01 Feb 2008 363a Return made up to 26/01/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: 5TH-6TH floors dorland house 14-16 regent street london SW1Y 4PH
07 Mar 2007 363a Return made up to 26/01/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 288c Secretary's particulars changed
06 Jan 2007 AA Full accounts made up to 30 April 2006
03 Jan 2007 288a New director appointed
24 Nov 2006 169 £ ic 10000/7650 31/10/06 £ sr 2350@1=2350
14 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2006 288a New director appointed
22 Mar 2006 288b Director resigned
26 Jan 2006 363a Return made up to 26/01/06; full list of members
13 Dec 2005 AA Full accounts made up to 30 April 2005