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PAC-UK LTD

Company number 02040322

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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)
21 Jan 2010 CH01 Director's details changed for Beryl Jane King on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Hedi Argent on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Professor Alan Bernard Rushton on 1 October 2009
21 Jan 2010 TM02 Termination of appointment of Susan Noonan as a secretary
21 Jan 2010 TM01 Termination of appointment of Ian Middleton as a director
18 Jan 2010 AA Full accounts made up to 31 March 2009
21 Aug 2009 288b Appointment terminated director ann haigh
17 Feb 2009 363a Annual return made up to 30/01/09
16 Dec 2008 AA Full accounts made up to 31 March 2008
14 May 2008 288a Director appointed professor alan bernard rushton
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 288a Secretary appointed ms susan patricia noonan
27 Mar 2008 288b Appointment terminated secretary monica duck
04 Feb 2008 363a Annual return made up to 30/01/08
04 Feb 2008 288b Director resigned
07 Dec 2007 288b Director resigned
02 Dec 2007 AA Full accounts made up to 31 March 2007
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
01 Mar 2007 363s Annual return made up to 30/01/07
11 Dec 2006 AA Full accounts made up to 31 March 2006
20 Nov 2006 287 Registered office changed on 20/11/06 from: F.F. Leach & co 2 the square richmond surrey TW9 1DY
24 Feb 2006 363s Annual return made up to 30/01/06
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 288a New director appointed