PELLUCIDY LIMITED
Company number 04936968 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 12 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BERTHA MARY HERRIES / 10/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRIES / 10/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 15 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2004 | COMPANY NAME CHANGED HERRIES ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/04/04 | View document |
| 18 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | View document |
| 5 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2003 | COMPANY NAME CHANGED BREAKOUT VENTURES LIMITED CERTIFICATE ISSUED ON 27/11/03 | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |