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PACIFIC LAND CONSULTANTS LIMITED

Company number 01662897

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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)
12 Jul 2004 363s Return made up to 14/06/04; full list of members
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
07 Jul 2003 363s Return made up to 14/06/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288a New secretary appointed
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
25 Jun 2002 363s Return made up to 14/06/02; full list of members
05 Feb 2002 288c Secretary's particulars changed
24 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Jun 2001 363s Return made up to 14/06/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
21 Jan 2001 AA Full accounts made up to 31 December 1999
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
13 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
03 Feb 2000 AA Full accounts made up to 31 December 1998