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PELBA LIMITED

Company number 06142768

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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)
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 CH01 Director's details changed for Mr Eric Martin Clarkson on 7 December 2009
23 Nov 2009 CH01 Director's details changed for Mr Eric Martin Clarkson on 23 November 2009
11 Mar 2009 363a Return made up to 07/03/09; full list of members
11 Mar 2009 288b Appointment terminated secretary kirkcourt LIMITED
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Jan 2008 288b Director resigned
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288b Director resigned
12 Apr 2007 288a New director appointed
31 Mar 2007 288a New director appointed
30 Mar 2007 88(2)R Ad 19/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
30 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
07 Mar 2007 NEWINC Incorporation