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BALES WORLDWIDE LIMITED

Company number 00441920

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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)
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
10 Mar 2010 CH01 Director's details changed for Amanda Elizabeth Wills on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 10 March 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of Alan Mcardle as a director
22 Dec 2009 TM01 Termination of appointment of Vivienne Thorn as a director
22 Dec 2009 TM01 Termination of appointment of Robert Hughes as a director
22 Dec 2009 TM01 Termination of appointment of Iain Fenton as a director
22 Dec 2009 TM01 Termination of appointment of Amanda Nickerson as a director
22 Dec 2009 TM01 Termination of appointment of Molly Bales as a director
22 Dec 2009 TM02 Termination of appointment of Alan Mcardle as a secretary
22 Dec 2009 AP01 Appointment of Julie Helen Southern as a director
22 Dec 2009 AP01 Appointment of Stephen Blakeney Ridgway as a director
22 Dec 2009 AP03 Appointment of Ian Mario Joseph De Sousa as a secretary
22 Dec 2009 AP01 Appointment of Amanda Elizabeth Wills as a director
22 Dec 2009 AD01 Registered office address changed from Bales House Junction Road Dorking Surrey RH4 3HL on 22 December 2009