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PACIFIC LUMBER SERVICES (UK) LIMITED

Company number 02536801

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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)
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Keith Gribble as a secretary
07 Sep 2010 AP03 Appointment of Catherine Frances Boxall as a secretary
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AD01 Registered office address changed from 71a High Street Bagshot Surrey GU19 5AH on 1 February 2010
10 Sep 2009 363a Return made up to 04/09/09; full list of members
02 Sep 2009 288b Appointment terminated director brian houghton
31 Mar 2009 169 Gbp ic 8500/3525\10/03/09\gbp sr 4975@1=4975\
25 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Sep 2008 363a Return made up to 04/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 04/09/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 04/09/06; full list of members
13 Sep 2006 190 Location of debenture register
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Nov 2005 363a Return made up to 04/09/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363a Return made up to 04/09/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 September 2003
04 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed