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ATLANTIC-PACIFIC CAPITAL LIMITED

Company number 03564495

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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)
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
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(288) ‐ Director resigned
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