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PACIFIC FOODS LIMITED

Company number 02645615

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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)
28 Apr 2007 287 Registered office changed on 28/04/07 from: 6TH floor, 9 st. Clare street, london, EC3N 1LQ
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288b Director resigned
29 Sep 2006 363s Return made up to 13/09/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 13/09/05; full list of members
06 Oct 2005 363(288) Director's particulars changed
23 Jun 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 13/09/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
02 Oct 2003 288a New secretary appointed;new director appointed
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned
18 Sep 2003 363s Return made up to 13/09/03; full list of members
10 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
14 Mar 2003 AA Accounts for a small company made up to 31 December 2002
11 Oct 2002 363s Return made up to 13/09/02; full list of members
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 Sep 2001 363s Return made up to 13/09/01; full list of members
29 Jul 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2000 123 Nc inc already adjusted 09/10/00
31 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 2000 288a New director appointed
22 Sep 2000 363s Return made up to 13/09/00; full list of members