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ATLANTIC AND PACIFIC INVESTMENT MANAGEMENT LIMITED

Company number 02829029

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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)
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2006 363a Return made up to 22/06/06; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: 39 cloth fair london EC1A 7NR
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 22/06/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2004 287 Registered office changed on 05/10/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH
23 Jul 2004 363s Return made up to 22/06/04; full list of members
25 Jan 2004 287 Registered office changed on 25/01/04 from: c/o marfell smith & co bankside house 107-112 leadenhall street london EC3A 4AH
02 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
02 Dec 2003 287 Registered office changed on 02/12/03 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY
30 Jun 2003 363s Return made up to 22/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 2003 287 Registered office changed on 30/06/03 from: 124 middlesex street bishopsgate london E1 7HY
12 Dec 2002 287 Registered office changed on 12/12/02 from: 4 middle street london EC1A 7NQ
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 22/06/02; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2000 287 Registered office changed on 27/07/00 from: 46-54 high street ingatestone essex CM4 9DW
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 363s Return made up to 22/06/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 363s Return made up to 22/06/98; no change of members