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PENDLE VIEW FISHERIES LIMITED

Company number 04289498

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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)
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 363s Return made up to 18/09/06; full list of members
02 May 2006 288b Director resigned
02 May 2006 288b Director resigned
17 Oct 2005 363s Return made up to 18/09/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 18/09/04; full list of members
07 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2003 288a New director appointed
27 Aug 2003 288a New director appointed
24 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2002 88(2)R Ad 20/09/02--------- £ si 100000@1=100000 £ ic 200/100200
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 123 £ nc 1000/100200 20/09/02
04 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 288c Director's particulars changed
02 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Apr 2002 288b Director resigned
29 Apr 2002 287 Registered office changed on 29/04/02 from: the flat solutions house school lane, brinscall chorley lancashire PR6 8QP
09 Oct 2001 288a New secretary appointed;new director appointed
09 Oct 2001 288a New director appointed