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PEMICAN LIMITED

Company number 01612988

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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)
29 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 395 Particulars of mortgage/charge
20 Dec 2004 AUD Auditor's resignation
16 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned
28 Sep 2004 288a New secretary appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
03 Dec 2003 AA Accounts for a small company made up to 31 January 2003
21 Nov 2003 363a Return made up to 31/10/03; full list of members
13 Feb 2003 AA Accounts for a small company made up to 31 January 2002
08 Nov 2002 363a Return made up to 31/10/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 January 2001
04 Dec 2001 363a Return made up to 31/10/01; full list of members
04 Dec 2001 288c Director's particulars changed
13 Nov 2000 363s Return made up to 31/10/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 January 2000
03 Dec 1999 AA Full accounts made up to 31 January 1999
09 Nov 1999 363s Return made up to 31/10/99; no change of members
13 Nov 1998 363s Return made up to 31/10/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 January 1998
06 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 AA Full accounts made up to 31 January 1997
22 Nov 1996 AA Full accounts made up to 31 January 1996