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PACIFIC AND YORK LTD.

Company number 04452957

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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)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	CH01	Director's details changed for Mr Mark Christopher Johnson on 24 June 2011	View PDF Director's details changed for Mr Mark Christopher Johnson on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AD01	Registered office address changed from C/O Ovp 2 Limited 124 Sloane Street London SW1X 9BW United Kingdom on 24 June 2011	View PDF Registered office address changed from C/O Ovp 2 Limited 124 Sloane Street London SW1X 9BW United Kingdom on 24 June 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
30 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 30 July 2010	View PDF Director's details changed for Mr Stuart David Roberts on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Mark Christopher Johnson on 30 July 2010	View PDF Director's details changed for Mr Mark Christopher Johnson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Sir John Lionel Beckwith on 30 July 2010	View PDF Director's details changed for Sir John Lionel Beckwith on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010	View PDF Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Mr Simon Piers Beckwith as a director	View PDF Appointment of Mr Simon Piers Beckwith as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CERTNM	Company name changed ovp 2 LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-21	View PDF Company name changed ovp 2 LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW on 18 June 2010	View PDF Registered office address changed from 124 Sloane Street London SW1X 9BW on 18 June 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	288c	Director's change of particulars / stuart roberts / 08/05/2009	View PDF Director's change of particulars / stuart roberts / 08/05/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
01 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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