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PESCADO LTD

Company number 06198625

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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)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 106	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 106 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021	View PDF Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Jonathon Michael Saville Weeks on 2 April 2012	View PDF Secretary's details changed for Mr Jonathon Michael Saville Weeks on 2 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	CH01	Director's details changed for Mr. Fraser Arthur Watson on 2 April 2012	View PDF Director's details changed for Mr. Fraser Arthur Watson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Jonathon Michael Saville Weeks on 2 April 2012	View PDF Director's details changed for Mr Jonathon Michael Saville Weeks on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021	View PDF Annual return made up to 2 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021 - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021	View PDF Annual return made up to 2 April 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2021 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	CH01	Director's details changed for Fraser Arthur Watson on 2 October 2009	View PDF Director's details changed for Fraser Arthur Watson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	CERTNM	Company name changed watsonweeksconsulting LIMITED\certificate issued on 06/08/09	View PDF Company name changed watsonweeksconsulting LIMITED\certificate issued on 06/08/09 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	88(2)	Ad 18/12/08\gbp si 3@1=3\gbp ic 103/106\	View PDF Ad 18/12/08\gbp si 3@1=3\gbp ic 103/106\ - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: issue of shares 18/12/2008	View PDF Resolutions RES13 ‐ Re: issue of shares 18/12/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	225	Accounting reference date extended from 30/04/2008 to 31/08/2008	View PDF Accounting reference date extended from 30/04/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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