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PACIFIC TRADE ADVISORY LIMITED

Company number 02944489

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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)
18 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 AA Accounts for a small company made up to 30 June 2000
02 Aug 2000 363s Return made up to 01/07/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: 6 park square leeds west yorkshire LS1 2LX
21 Mar 2000 AA Accounts for a small company made up to 30 June 1999
21 Jul 1999 363s Return made up to 01/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1998 AA Accounts for a small company made up to 30 June 1998
31 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1997 AA Accounts for a small company made up to 30 June 1997
20 Aug 1997 363s Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/08/97
06 Mar 1997 AA Accounts made up to 30 June 1996
15 Jul 1996 363s Return made up to 01/07/96; no change of members
13 May 1996 AA Accounts made up to 30 June 1995
13 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1996 288 New director appointed
11 Jul 1995 363s Return made up to 01/07/95; full list of members
01 Dec 1994 88(2)R Ad 01/06/94--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/94--------- £ si 1@1=1 £ ic 1/2
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
18 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
18 Jul 1994 287 Registered office changed on 18/07/94 from: 12 york place leeds LS1 2DS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 12 york place leeds LS1 2DS
18 Jul 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation