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PELICAN 1234 LIMITED

Company number 03739781

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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)
04 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD02	Register inspection address has been changed from C/O Career Management Consultants Limited Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN United Kingdom	View PDF Register inspection address has been changed from C/O Career Management Consultants Limited Richmond House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN United Kingdom - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA		View PDF - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	TM02	Termination of appointment of Simon Ryan as a secretary on 15 February 2012	View PDF Termination of appointment of Simon Ryan as a secretary on 15 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Simon James Ryan as a director on 15 February 2012	View PDF Termination of appointment of Simon James Ryan as a director on 15 February 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AP01	Appointment of Mr Simon Clements as a director on 29 September 2011	View PDF Appointment of Mr Simon Clements as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Mr Simon Ryan as a director	View PDF Appointment of Mr Simon Ryan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AP01	Appointment of Ms Claire Ronan as a director	View PDF Appointment of Ms Claire Ronan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of Stephen Thompson Martyn as a director	View PDF Termination of appointment of Stephen Thompson Martyn as a director - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from 9 King Street London EC2V 8EA on 9 May 2011	View PDF Registered office address changed from 9 King Street London EC2V 8EA on 9 May 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM01	Termination of appointment of Ian Ross as a director	View PDF Termination of appointment of Ian Ross as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	TM02	Termination of appointment of Isabel Chadwick as a secretary	View PDF Termination of appointment of Isabel Chadwick as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP03	Appointment of Mr Simon Ryan as a secretary	View PDF Appointment of Mr Simon Ryan as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AA		View PDF - link opens in a new window - 10 pages (10 pages)
10 Jun 2010	TM01	Termination of appointment of Susan Thomas as a director	View PDF Termination of appointment of Susan Thomas as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Robin Hugh Dering Wood on 29 March 2010	View PDF Director's details changed for Robin Hugh Dering Wood on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr David Alexander Vernon-Smith on 29 March 2010	View PDF Director's details changed for Mr David Alexander Vernon-Smith on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Nichola Marilyn Wood on 29 March 2010	View PDF Director's details changed for Nichola Marilyn Wood on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Stephen Thompson Martyn on 29 March 2010	View PDF Director's details changed for Stephen Thompson Martyn on 29 March 2010 - link opens in a new window - 2 pages (2 pages)

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