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PACIFIC LAND LIMITED

Company number 03719549

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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)
19 Apr 2014 MR04 Satisfaction of charge 1 in full
28 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Sep 2011 AD01 Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011
13 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of John Feeley as a secretary
29 Mar 2011 TM01 Termination of appointment of Diarmaid Mullarkey as a director
29 Mar 2011 TM01 Termination of appointment of John Feeley as a director
29 Mar 2011 AP03 Appointment of Liam Cunningham as a secretary
29 Mar 2011 AP01 Appointment of Liam Cunningham as a director
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Feeley on 18 March 2010
14 Apr 2010 CH01 Director's details changed for Diarmaid Mullarkey on 18 March 2010
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
19 Nov 2008 288a Director appointed diarmaid mullarkey
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Mar 2008 363a Return made up to 20/03/08; no change of members
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 AA Accounts for a small company made up to 31 December 2006