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PACIFIC SHELF 1825 LIMITED

Company number 04523848

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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)
01 Sep 2010	TM01	Termination of appointment of Catherine Salkeld as a director	View PDF Termination of appointment of Catherine Salkeld as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP01	Appointment of Gary Cartmell as a director	View PDF Appointment of Gary Cartmell as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Mr Peter Ian Walker as a director	View PDF Appointment of Mr Peter Ian Walker as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Proposed guarantee 02/04/2009	View PDF Resolutions RES13 ‐ Proposed guarantee 02/04/2009 - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	CH01	Director's details changed for Robert Sydney Murray on 1 October 2009	View PDF Director's details changed for Robert Sydney Murray on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Martin Croxen on 28 October 2009	View PDF Director's details changed for Martin Croxen on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Croxen on 28 October 2009	View PDF Secretary's details changed for Martin Croxen on 28 October 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Catherine Salkeld on 28 October 2009	View PDF Director's details changed for Catherine Salkeld on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
08 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
19 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	View PDF Secretary appointed pinsent masons secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
12 Sep 2006	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
18 Jul 2006	CERTNM	Company name changed capitol park leeds LIMITED\certificate issued on 18/07/06	View PDF Company name changed capitol park leeds LIMITED\certificate issued on 18/07/06 - link opens in a new window - 2 pages (2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR	View PDF Registered office changed on 17/05/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR - link opens in a new window - 1 page (1 page)
14 Sep 2005	363a	Return made up to 02/09/05; full list of members	View PDF Return made up to 02/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
26 Aug 2005	169	£ ic 1000/950 20/05/05 £ sr 50@1=50	View PDF £ ic 1000/950 20/05/05 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)

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