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PACIFIC LIMITED

Company number 02374293

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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)
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Bronya Joy Cluer on 20 April 2010
05 May 2010 CH03 Secretary's details changed for Bronya Joy Cluer on 20 April 2010
05 May 2010 CH01 Director's details changed for David William Hurrell on 20 April 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 20/04/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 20/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 20/04/07; full list of members
01 May 2007 190 Location of debenture register
01 May 2007 353 Location of register of members
01 May 2007 287 Registered office changed on 01/05/07 from: 84 st benedicts street norwich NR2 4AB
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 20/04/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 363s Return made up to 20/04/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 May 2004 363s Return made up to 20/04/04; full list of members
19 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed