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AGMARK PACIFIC LONDON LIMITED

Company number 02438224

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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)
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 TM02 Termination of appointment of Keith Massingham as a secretary
20 Oct 2010 CH01 Director's details changed for Mrs Darrie Padir Nightingale on 1 October 2009
20 Oct 2010 CH01 Director's details changed for Norman John Nightingale on 1 October 2009
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Mr Nicholas Jeremy Lyons as a director
14 Sep 2010 TM01 Termination of appointment of Keith Bell as a director
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Nov 2008 363a Return made up to 17/10/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Oct 2007 363a Return made up to 17/10/07; full list of members
04 May 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2006 363a Return made up to 17/10/06; full list of members
24 Oct 2005 363a Return made up to 17/10/05; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Nov 2004 363s Return made up to 17/10/04; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Oct 2003 363s Return made up to 17/10/03; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Jan 2003 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2002 363s Return made up to 17/10/02; full list of members