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PELICAN CONSULTING LTD

Company number 04450373

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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)
29 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 100
22 Jun 2012 TM01 Termination of appointment of Rodney Price as a director
16 Mar 2012 AP01 Appointment of Mr Rodney Price as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
07 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Jayne Gilmour on 1 January 2010
07 Jul 2010 CH01 Director's details changed for Ian Andrew Gilmour on 1 January 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AP01 Appointment of Mr Niul Dillon Hatcher as a director
15 Jun 2009 363a Return made up to 29/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 79 sandy lane radford coventry CV1 4EX
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Nov 2008 363a Return made up to 29/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 287 Registered office changed on 26/09/07 from: 104 moseley avenue coundon coventry CV6 1HQ
24 Aug 2007 363s Return made up to 29/05/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006