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PELICAN INN LIMITED

Company number 05245691

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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 Oct 2007 363a Return made up to 29/09/07; full list of members
11 Oct 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 35 gladstone road ashtead surrey KT21 2NS
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
13 Feb 2007 CERTNM Company name changed the independent pub company (vct ) LIMITED\certificate issued on 13/02/07
12 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 363a Return made up to 29/09/06; full list of members
17 Oct 2006 288c Director's particulars changed
28 Jul 2006 288c Director's particulars changed
12 Oct 2005 363a Return made up to 29/09/05; full list of members
12 Oct 2005 288c Secretary's particulars changed
10 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
10 Jun 2005 288a New secretary appointed
15 Feb 2005 88(2)R Ad 21/12/04--------- £ si 800@.005=4 £ ic 3596/3600
10 Feb 2005 288b Director resigned
24 Jan 2005 88(2)R Ad 21/12/04--------- £ si 719000@.005=3595 £ ic 1/3596
24 Jan 2005 123 Nc inc already adjusted 20/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sha div £1 to 0.005 20/12/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities