PANDELCO LIMITED

Company number 01767620

Date	Type	Description	View / Download
26 Jun 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	TM01	Termination of appointment of Timothy Parker as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Keith Booth as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Paul Grocott as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Paul Atkins as a director	(1 page)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
28 Jun 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
02 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
09 Mar 2011	SH19	Statement of capital on 9 March 2011 GBP 100	(6 pages)
03 Mar 2011	SH20	Statement by directors	(1 page)
03 Mar 2011	CAP-SS	Solvency statement dated 22/02/11	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(6 pages)
15 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
15 Jun 2010	CH01	Director's details changed for Timothy William Parker on 24 May 2010	(2 pages)
04 May 2010	AP01	Appointment of Keith Allan Booth as a director	(3 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Dec 2009	CH01	Director's details changed for Paul Grocott on 1 December 2009	(2 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
10 Nov 2009	CH01	Director's details changed for Paul James Atkins on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Rachael Elizabeth Pizzey on 10 November 2009	(1 page)
22 Sep 2009	288b	Appointment terminated director andrew gadsby	(1 page)
17 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
16 Jun 2009	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
17 Nov 2008	AUD	Auditor's resignation	(1 page)