PACIFIC QUAY FINANCE PLC

Company number 05117181

Date	Type	Description	View / Download
15 Jun 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 03/06/2009	(1 page)
15 Jun 2009	288c	Director's change of particulars / sfm directors LIMITED / 03/06/2009	(1 page)
03 Jun 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
02 Sep 2008	AA	Full accounts made up to 30 April 2008	(24 pages)
01 Aug 2008	288a	Director appointed mr jonathan eden keighley	(2 pages)
22 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
22 May 2008	288c	Secretary's change of particulars / sfm corporate services LIMITED / 28/04/2008	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 35 great st helen's london EC3A 6AP	(1 page)
22 May 2008	288c	Director's change of particulars / sfm directors LIMITED / 28/04/2008	(1 page)
22 May 2008	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 28/04/2008	(1 page)
05 Sep 2007	AA	Full accounts made up to 30 April 2007	(26 pages)
15 May 2007	363a	Return made up to 29/04/07; full list of members	(2 pages)
07 Sep 2006	AA	Full accounts made up to 30 April 2006	(27 pages)
22 May 2006	363s	Return made up to 29/04/06; full list of members; amend	(7 pages)
03 May 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
11 Nov 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
03 May 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
29 Jul 2004	395	Particulars of mortgage/charge	(21 pages)
11 May 2004	88(2)R	Ad 05/05/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 May 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 May 2004	117	Application to commence business	(2 pages)
30 Apr 2004	NEWINC	Incorporation	(27 pages)

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