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A1 PACIFIC LIMITED

Company number 03378594

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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)
10 Aug 2000 363s Return made up to 30/05/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
28 Jul 2000 288a New director appointed
18 Jul 2000 AA Accounts for a small company made up to 31 October 1999
18 Jul 2000 288b Director resigned
03 Sep 1999 363s Return made up to 30/05/99; full list of members
15 May 1999 395 Particulars of mortgage/charge
24 Mar 1999 AA Accounts for a small company made up to 31 October 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: rockferry industrial estate russell road birkenhead merseyside L42
22 Mar 1999 225 Accounting reference date extended from 31/05/98 to 31/10/98
26 Feb 1999 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1998 395 Particulars of mortgage/charge
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 287 Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ
09 Oct 1997 288b Secretary resigned
09 Oct 1997 288b Director resigned
30 May 1997 NEWINC Incorporation