PACIFIC HOUSE PROPERTIES LIMITED

Company number 04197180

Date	Type	Description	View / Download
16 Feb 2004	AA	Total exemption small company accounts made up to 9 October 2003	(4 pages)
21 May 2003	363a	Return made up to 10/04/03; no change of members	(4 pages)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 9 October 2002	(4 pages)
08 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 May 2002	363a	Return made up to 10/04/02; full list of members	(5 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 1 conduit street london W1R 9TG	(1 page)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	225	Accounting reference date extended from 30/04/02 to 09/10/02	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2