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PACIFIC SHELF 1797 LIMITED

Company number 01466005

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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)
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
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 TM02 Termination of appointment of Alan Myers as a secretary
15 Mar 2011 TM01 Termination of appointment of Alan Myers as a director
13 Jul 2010 AA Accounts for a dormant company made up to 3 April 2010
13 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Alan Roy Myers on 1 April 2010
13 Jul 2010 CH01 Director's details changed for Martyn Gordon David Wakeman on 1 April 2010
13 Jul 2010 CH03 Secretary's details changed for Alan Roy Myers on 1 April 2010
18 Jun 2009 AA Accounts for a dormant company made up to 28 March 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
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
02 May 2008 363a Return made up to 28/04/08; full list of members
16 May 2007 363s Return made up to 28/04/07; 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
18 Jul 2006 AA Accounts for a dormant company made up to 1 April 2006
10 May 2006 363s Return made up to 28/04/06; full list of members
03 Feb 2006 288b Director resigned
16 May 2005 363s Return made up to 09/05/05; full list of members
09 Apr 2005 AA Accounts for a dormant company made up to 2 April 2005
28 May 2004 363s Return made up to 24/05/04; full list of members