- Company Overview for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Filing history for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- People for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Charges for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- More for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
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) |
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24 Nov 2004 | 288a | New director appointed | |
24 Nov 2004 | 288b | Director resigned | |
24 Nov 2004 | 288b | Director resigned | |
24 Nov 2004 | 288a | New director appointed | |
21 May 2004 | 363a | Return made up to 14/05/04; full list of members | |
28 Apr 2004 | AA | Full accounts made up to 31 December 2003 | |
13 Mar 2004 | 288c | Director's particulars changed | |
29 Aug 2003 | RESOLUTIONS |
Resolutions
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29 Aug 2003 | RESOLUTIONS |
Resolutions
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29 Aug 2003 | RESOLUTIONS |
Resolutions
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16 Jul 2003 | 288b | Secretary resigned | |
16 Jul 2003 | 288a | New secretary appointed | |
25 Jun 2003 | 363s |
Return made up to 14/05/03; full list of members
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25 Jun 2003 | 287 | Registered office changed on 25/06/03 from: no 1 riding house street london W1A 3AS | |
19 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
05 Aug 2002 | 363a | Return made up to 14/05/02; full list of members | |
26 Jul 2002 | 288b | Secretary resigned | |
26 Jul 2002 | 288a | New director appointed | |
08 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
30 Jul 2001 | 363a | Return made up to 14/05/01; full list of members | |
30 Jul 2001 | 288c | Director's particulars changed | |
30 Jul 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
25 May 2001 | AA | Full accounts made up to 31 December 2000 | |
27 Sep 2000 | 288a | New secretary appointed;new director appointed | |
18 Jul 2000 | 363a | Return made up to 14/05/00; full list of members |