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THE PACIFICO GROUP LTD

Company number 01922730

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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)
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Aug 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
17 Aug 2010 AP03 Appointment of Stephen Michael Tishler as a secretary
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Thomas George Estes on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Stephen Michael Tishler on 30 November 2009
02 Dec 2009 CH04 Secretary's details changed for Portland Registrars Limited on 27 November 2009
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
27 Dec 2007 363a Return made up to 31/10/07; full list of members