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PELLOBY LTD

Company number 04964457

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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)
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Mr Alexander Charles Casewell as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Josephine Anne Hickman on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Glen Hickman on 20 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 07/05/2009
06 Jun 2009 128(4) Notice of assignment of name or new name to shares
06 Jun 2009 128(3) Statement of rights variation attached to shares
06 Jun 2009 88(2) Ad 07/05/09\gbp si 1@1=1\gbp ic 980/981\
13 May 2009 88(2) Ad 06/04/09\gbp si 960@1=960\gbp ic 20/980\
29 Apr 2009 123 Nc inc already adjusted 06/04/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009 288a Director appointed josephine anne hickman
29 Apr 2009 288a Director appointed glen hickman
25 Apr 2009 CERTNM Company name changed premier crane services LIMITED\certificate issued on 28/04/09
09 Apr 2009 288b Appointment terminated director alexander casewell
09 Apr 2009 225 Accounting reference date extended from 30/11/2008 to 31/05/2009
26 Nov 2008 363a Return made up to 14/11/08; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007