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PACIFIC SHELF 1796 LIMITED

Company number 00528206

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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)
15 Mar 2011 AP03 Appointment of Mr Arthur Richard Green as a secretary
15 Mar 2011 AP01 Appointment of Mr Arthur Richard Green as a director
15 Mar 2011 TM01 Termination of appointment of Alan Myers as a director
15 Mar 2011 TM02 Termination of appointment of Alan Myers as a secretary
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Alan Roy Myers on 1 July 2010
13 Aug 2010 CH01 Director's details changed for Martyn Gordon David Wakeman on 1 July 2010
13 Aug 2010 CH03 Secretary's details changed for Alan Roy Myers on 1 July 2010
13 Jul 2010 AA Accounts for a dormant company made up to 3 April 2010
10 Aug 2009 363a Return made up to 08/08/09; full list of members
18 Jun 2009 AA Accounts for a dormant company made up to 28 March 2009
28 Jan 2009 287 Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT
21 Jan 2009 AA Accounts for a dormant company made up to 29 March 2008
13 Aug 2008 363a Return made up to 08/08/08; full list of members
16 Aug 2007 363s Return made up to 08/08/07; no change of members
11 May 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
15 Aug 2006 363s Return made up to 08/08/06; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 1 April 2006
03 Feb 2006 288b Director resigned
18 Aug 2005 363s Return made up to 08/08/05; full list of members
09 Apr 2005 AA Accounts for a dormant company made up to 2 April 2005
02 Sep 2004 363s Return made up to 25/08/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 3 April 2004