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PACIFIC LOGISTICS LIMITED

Company number 04944346

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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)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
03 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	TM01	Termination of appointment of Faiza Habeeb Seth as a director on 3 October 2014	View PDF Termination of appointment of Faiza Habeeb Seth as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CH01	Director's details changed for Mrs Faiza Habeeb Seth on 3 October 2013	View PDF Director's details changed for Mrs Faiza Habeeb Seth on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Mrs Faiza Habeeb Seth on 1 October 2013	View PDF Director's details changed for Mrs Faiza Habeeb Seth on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
23 May 2013	TM01	Termination of appointment of Deepak Aggarwal as a director	View PDF Termination of appointment of Deepak Aggarwal as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP03	Appointment of Krishna Kanodia as a secretary	View PDF Appointment of Krishna Kanodia as a secretary - link opens in a new window - 3 pages (3 pages)
01 May 2013	TM02	Termination of appointment of Omprakash Suryanarayanasetty Makam as a secretary	View PDF Termination of appointment of Omprakash Suryanarayanasetty Makam as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	CH01	Director's details changed for Mrs Payel Seth on 26 July 2011	View PDF Director's details changed for Mrs Payel Seth on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mrs Payel Seth on 26 July 2011	View PDF Director's details changed for Mrs Payel Seth on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 27 February 2012	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AP01	Appointment of Mr Deepak Aggarwal as a director	View PDF Appointment of Mr Deepak Aggarwal as a director - link opens in a new window - 2 pages (2 pages)

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