PACIFIC QUAY HOLDINGS LIMITED

Company number 05174976

Date	Type	Description	View / Download
12 Aug 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 06/08/2009	(1 page)
12 Aug 2009	288c	Director's change of particulars / sfm directors LIMITED / 06/08/2009	(1 page)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 35 great st helen's london EC3A 6AP	(1 page)
06 Aug 2009	353	Location of register of members	(1 page)
17 Mar 2009	AA	Group of companies' accounts made up to 30 April 2008	(27 pages)
08 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
07 Aug 2008	353	Location of register of members	(1 page)
01 Aug 2008	288a	Director appointed mr jonathan eden keighley	(2 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 30 April 2007	(27 pages)
23 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
15 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(28 pages)
27 Jul 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
24 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 17/02/06	(1 page)
20 Jul 2005	363s	Return made up to 09/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
06 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
09 Jul 2004	NEWINC	Incorporation	(27 pages)