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PACIFIC LIFESTYLE LIMITED

Company number 01625765

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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)
23 Feb 2010 MISC Resignation of accountants
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2010 AP01 Appointment of Mr Nigel St John Lawrence as a director
09 Feb 2010 AP01 Appointment of Andrew Simon Hutchinson as a director
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
28 May 2009 287 Registered office changed on 28/05/2009 from george street mills george street milnsbridge huddersfield HD3 4JD
27 May 2009 403b Declaration that part of the property/undertaking: released/ceased /both /charge no 2
19 May 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
11 May 2009 CERTNM Company name changed helensgate glass LIMITED\certificate issued on 14/05/09
06 Mar 2009 288a Director appointed simon anthony russell
06 Mar 2009 288b Appointment terminated director john headey
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Oct 2008 363a Return made up to 24/09/08; full list of members
26 Sep 2007 363a Return made up to 24/09/07; full list of members
14 Sep 2007 AA Accounts for a small company made up to 31 December 2006
18 Jan 2007 AA Accounts for a small company made up to 31 December 2005
07 Nov 2006 363a Return made up to 24/09/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 24/09/05; no change of members