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PELSIS LIMITED

Company number 01576542

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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 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Aug 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of James Craig Spence as a director
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 22 February 2010
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
20 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Peter Anthony Mangion on 12 October 2009
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Mar 2009 363a Return made up to 18/02/09; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Sep 2008 288c Director's change of particulars / peter mangion / 26/01/2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
30 Apr 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 287 Registered office changed on 25/02/2008 from halfpenny lane knaresborough north yorkshire HG5 0PS
20 Feb 2008 363a Return made up to 18/02/08; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 AUD Auditor's resignation
31 Jul 2007 AUD Auditor's resignation
29 May 2007 AA Total exemption full accounts made up to 31 December 2006