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PFAUDLER-BALFOUR LIMITED

Company number 02100687

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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
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
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