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PELL & BALES LIMITED

Company number 02458312

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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)
15 Mar 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012 - link opens in a new window - 15 pages (15 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
05 Jul 2011	TM01	Termination of appointment of Karl Holweger as a director	View PDF Termination of appointment of Karl Holweger as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP01	Appointment of Derwyn Howard Jones as a director	View PDF Appointment of Derwyn Howard Jones as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of Brian Searle as a director	View PDF Appointment of Brian Searle as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
27 Jan 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH01	Director's details changed for Karl Holweger on 6 January 2010	View PDF Director's details changed for Karl Holweger on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
12 Aug 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
26 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288b	Appointment terminated secretary ranjit sivayogan	View PDF Appointment terminated secretary ranjit sivayogan - link opens in a new window - 1 page (1 page)
11 Apr 2008	288b	Appointment terminated director ranjit sivayogan	View PDF Appointment terminated director ranjit sivayogan - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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