PELL & BALES LIMITED

Company number 02458312

Date	Type	Description	View / Download
11 Aug 2015	AP01	Appointment of Mr Anthony John Strong as a director on 30 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015	(1 page)
08 Jun 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013	(17 pages)
21 May 2015	AP01	Appointment of Mr James Lee Johnson as a director on 19 May 2015	(2 pages)
26 Mar 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2015	(17 pages)
02 Mar 2015	TM01	Termination of appointment of Brian Michael Searle as a director on 4 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 206	(7 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Jul 2014	MR01	Registration of charge 024583120004, created on 15 July 2014	(38 pages)
19 Jul 2014	MR01	Registration of charge 024583120005, created on 15 July 2014	(36 pages)
31 Mar 2014	AP01	Appointment of Mrs Theresa Erica Spencer as a director	(2 pages)
27 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 206	(6 pages)
18 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2014	(17 pages)
10 Jan 2014	AP03	Appointment of Mrs Theresa Erica Spencer as a secretary	(2 pages)
04 Jan 2014	AA	Full accounts made up to 30 December 2012	(19 pages)
09 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Jun 2013	AP01	Appointment of Mr Brian Michael Searle as a director	(2 pages)
01 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AD01	Registered office address changed from 211 Old Street London EC1V 9NR on 27 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Mr Rami Cassis as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Brian Searle as a director	(1 page)
12 Feb 2013	MISC	Section 519	(1 page)
24 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
05 Apr 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)