PACIFIC AND YORK LTD.

Company number 04452957

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of Stuart David Roberts as a director on 28 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 28 February 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 100	(4 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 08/02/2016	(6 pages)
04 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,001	(5 pages)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
27 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally Anne Holder as a director on 27 January 2015	(1 page)
27 Jan 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 20,001	(5 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	(19 pages)
05 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 20,001	(5 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
31 Dec 2012	AA	Full accounts made up to 30 June 2012	(19 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Dec 2011	AP01	Appointment of Mrs Sally Anne Holder as a director	(2 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)