Advanced company searchLink opens in new window

PEARL SEAFOODS LIMITED

Company number 03857741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Jun 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 June 2011
28 Jan 2011 TM01 Termination of appointment of Sujad Zaman as a director
28 Jan 2011 AP01 Appointment of Mr Russell Mooney as a director
28 Jan 2011 AP01 Appointment of Mr William Sidney Mooney as a director
27 Jan 2011 AD01 Registered office address changed from 17 Witley Gardens Highley Bridgnorth Salop WV16 6NH on 27 January 2011
27 Jan 2011 TM01 Termination of appointment of Stephen Venables as a director
27 Jan 2011 TM01 Termination of appointment of Fiaz Mohammed as a director
27 Jan 2011 TM01 Termination of appointment of Mohammed Ayaz as a director
27 Jan 2011 TM02 Termination of appointment of Stephen Venables as a secretary
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2010 SH06 Cancellation of shares. Statement of capital on 13 December 2010
  • GBP 80
13 Dec 2010 SH03 Purchase of own shares.
20 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mohammed Ayaz on 1 October 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Sujad Zaman on 12 October 2009
06 Nov 2009 CH01 Director's details changed for Stephen Kenneth Venables on 12 October 2009
06 Nov 2009 CH01 Director's details changed for Fiaz Mohammed on 12 October 2009
06 Nov 2009 CH01 Director's details changed for Mohammed Ayaz on 12 October 2009
03 Jul 2009 AA Full accounts made up to 31 October 2008