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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)
28 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 88(2)R Ad 02/03/07--------- £ si 102@1=102 £ ic 104/206
20 Feb 2007 363s Return made up to 06/01/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
14 Feb 2007 363s Return made up to 06/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/09/06
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 88(2)R Ad 14/09/06--------- £ si 4@1=4 £ ic 104/108
12 Oct 2006 88(2)R Ad 14/09/06--------- £ si 4@1=4 £ ic 100/104
23 Jan 2006 363s Return made up to 06/01/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 06/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
21 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Full accounts made up to 31 March 2003
09 Oct 2003 287 Registered office changed on 09/10/03 from: 5-7 singer street london EC2A 4BQ
11 Jul 2003 395 Particulars of mortgage/charge
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2002 AA Full accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 10/01/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 March 2001
02 Feb 2001 AA Full accounts made up to 31 March 2000