- Company Overview for PEARL SEAFOODS LIMITED (03857741)
- Filing history for PEARL SEAFOODS LIMITED (03857741)
- People for PEARL SEAFOODS LIMITED (03857741)
- Charges for PEARL SEAFOODS LIMITED (03857741)
- More for PEARL SEAFOODS LIMITED (03857741)
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) |
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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
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13 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 13 December 2010
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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 |