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PELICAN CARGO LIMITED

Company number 02253566

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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)
27 Mar 2006 287 Registered office changed on 27/03/06 from: eimskip uk, middleplatt road immingham north east lincolnshire DN40 1AH
27 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Secretary's particulars changed
03 Feb 2006 AA Accounts for a small company made up to 31 October 2005
30 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
06 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/04/05
09 Mar 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2004 288a New director appointed
24 Aug 2004 288b Director resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
29 Mar 2004 AA Accounts for a small company made up to 31 December 2003
29 Mar 2004 363s Return made up to 04/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2003 288a New director appointed
19 Jul 2003 288b Director resigned
11 Mar 2003 363s Return made up to 04/03/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 31 December 2002
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
05 Jun 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 363s Return made up to 13/03/02; full list of members
29 Jul 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 27/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/01
30 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
30 Nov 2000 287 Registered office changed on 30/11/00 from: unit 10 the bell centre newton road manor royal crawley west sussex RH10 2FZ