PFAUDLER-BALFOUR LIMITED

Company number 02100687

Date	Type	Description	View / Download
23 Aug 2013	TM02	Termination of appointment of Alastair Fleming as a secretary	(1 page)
23 Aug 2013	AP03	Appointment of Alison May Sloan as a secretary	(2 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
02 Apr 2013	AP01	Appointment of Steven Grenville Valentine as a director	(2 pages)
28 Mar 2013	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Ian Ottiwell as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Andrew Wills as a director	(1 page)
28 Mar 2013	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Ottiwell as a director	(1 page)
28 Mar 2013	AD01	Registered office address changed from Lyon Road Kearsley Bolton Lancashire BL4 8TG on 28 March 2013	(1 page)
27 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
17 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Full accounts made up to 31 August 2010	(7 pages)
26 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Mr Andrew Crawford Wills on 6 April 2010	(2 pages)
09 Apr 2010	AA	Full accounts made up to 31 August 2009	(7 pages)
29 Sep 2009	288b	Appointment terminated director and secretary george barbour	(1 page)
28 Sep 2009	288a	Director and secretary appointed ian ottiwell	(2 pages)
28 Sep 2009	288b	Appointment terminated director joseph rigot	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
24 Feb 2009	AA	Full accounts made up to 31 August 2008	(6 pages)
20 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)