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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)
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2011 AP01 Appointment of Mrs Faiza Habeeb Seth as a director
22 Nov 2010 AA Full accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
11 Nov 2010 AP03 Appointment of Mr Omprakash Suryanarayanasetty Makam as a secretary
11 Nov 2010 TM02 Termination of appointment of Brian Ayriss as a secretary
15 Jan 2010 AP01 Appointment of Mrs Payel Seth as a director
15 Jan 2010 TM01 Termination of appointment of Pallak Seth as a director
24 Dec 2009 AA Full accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Jul 2009 288c Director's change of particulars / anuj banaik / 15/05/2008
01 Nov 2008 AA Full accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 27/10/08; full list of members
22 Jul 2008 288a Director appointed anuj banaik
18 Jul 2008 288b Appointment terminated director suresh punjabi
30 Oct 2007 363a Return made up to 27/10/07; full list of members
03 Jul 2007 AA Accounts for a small company made up to 31 March 2007
16 Nov 2006 363a Return made up to 27/10/06; full list of members
13 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Director's particulars changed
19 Jun 2006 AA Accounts for a small company made up to 31 March 2006
16 Nov 2005 363a Return made up to 27/10/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 31 March 2005
27 Aug 2005 395 Particulars of mortgage/charge