- Company Overview for PFAUDLER-BALFOUR LIMITED (02100687)
- Filing history for PFAUDLER-BALFOUR LIMITED (02100687)
- People for PFAUDLER-BALFOUR LIMITED (02100687)
- Charges for PFAUDLER-BALFOUR LIMITED (02100687)
- More for PFAUDLER-BALFOUR LIMITED (02100687)
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) |
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25 Oct 1996 | 288b | Director resigned | |
15 Oct 1996 | 288a | New director appointed | |
04 Jun 1996 | 363s |
Return made up to 12/05/96; full list of members
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16 May 1996 | AA | Full accounts made up to 31 August 1995 | |
17 May 1995 | 363s |
Return made up to 12/05/95; full list of members
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10 May 1995 | AA | Full accounts made up to 31 August 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
22 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Sep 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1994 | 287 |
Registered office changed on 18/08/94 from: 200 aldersgate street london. EC1A 4JJ
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|
Request DocumentRegistered office changed on 18/08/94 from: 200 aldersgate street london. EC1A 4JJ |
18 Aug 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
18 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Aug 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
18 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 May 1994 | 363x |
Return made up to 12/05/94; full list of members
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|
Request DocumentReturn made up to 12/05/94; full list of members |
20 May 1993 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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|
Request DocumentAccounting reference date extended from 31/07 to 31/12 |
20 May 1993 | 363x |
Return made up to 12/05/93; full list of members
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|
Request DocumentReturn made up to 12/05/93; full list of members |
10 Dec 1992 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY |