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PELICAN MEDIA LIMITED

Company number 04804449

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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)
11 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Oct 2011 SH03 Purchase of own shares.
13 Sep 2011 SH03 Purchase of own shares.
29 Jul 2011 SH03 Purchase of own shares.
29 Jul 2011 SH03 Purchase of own shares.
29 Jul 2011 SH03 Purchase of own shares.
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Dec 2010 AD02 Register inspection address has been changed
10 Nov 2010 AP03 Appointment of Mr Tony Nicol as a secretary
10 Nov 2010 TM01 Termination of appointment of Pamela Linger as a director
10 Nov 2010 TM02 Termination of appointment of Pamela Linger as a secretary
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
09 Nov 2009 AP01 Appointment of Tony Matthew Nicol as a director
09 Nov 2009 AP01 Appointment of Fiona Bernadette Willson as a director
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 1,000
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2009 363a Return made up to 19/06/09; full list of members
13 Aug 2009 288a Director appointed alan john linger
29 Jul 2008 363a Return made up to 19/06/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
08 May 2008 287 Registered office changed on 08/05/2008 from stow house 154 high street kelvedon essex CO5 9JD
31 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08