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BLUE PELICAN LIMITED

Company number 04318493

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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)
13 Apr 2012 CERTNM Company name changed blue pelican group LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-02-29
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/02/2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 CONNOT Change of name notice
05 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Conrad Peter Chant on 1 July 2010
17 Nov 2010 CH01 Director's details changed for Graham Mackenzie on 1 January 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Nov 2009 CH01 Director's details changed for Graham Mackenzie on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Conrad Peter Chant on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Gemma Anne Skillett on 1 November 2009
26 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Gemma Anne Skillett on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Graham Mackenzie on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Conrad Peter Chant on 1 November 2009
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 07/11/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 07/11/07; full list of members
04 Jan 2008 288c Director's particulars changed
30 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07