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PHEASANT EYE LIMITED

Company number 06201384

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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)
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Philippa Frances Blake-Roberts on 20 October 2009
11 Jun 2009 363a Return made up to 03/04/09; full list of members
11 Jun 2009 288c Director's change of particulars / philippa blake-roberts / 01/05/2009
11 Jun 2009 288c Director and secretary's change of particulars / peter thomson / 01/05/2009
07 Feb 2009 AA Full accounts made up to 30 September 2008
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2008 363s Return made up to 03/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2007 287 Registered office changed on 10/12/07 from: 17 blossom street spitalfields london E1 6PL
19 Jun 2007 SA Statement of affairs
19 Jun 2007 88(2)R Ad 18/05/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Jun 2007 123 Nc inc already adjusted 18/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 CERTNM Company name changed many shelfco 2007 LIMITED\certificate issued on 01/06/07
17 May 2007 225 Accounting reference date extended from 30/04/08 to 30/09/08
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2007 NEWINC Incorporation