PROJECT & BUILDING CONSULTANCY LIMITED

Company number 04148914

Date	Type	Description	View / Download
20 Jan 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
23 Dec 2004	AA	Full accounts made up to 30 April 2004	(13 pages)
13 Sep 2004	288c	Secretary's particulars changed	(1 page)
13 Sep 2004	288c	Director's particulars changed	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
19 Mar 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
02 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(11 pages)
24 Jan 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
20 Mar 2002	363s	Return made up to 26/01/02; full list of members	(7 pages)
18 Mar 2002	225	Accounting reference date extended from 31/01/02 to 30/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	88(2)R	Ad 01/06/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 2001	123	£ nc 1000/10000 05/03/01	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)