MANDARIN & PACIFIC PLC

Company number 05263743

Date	Type	Description	View / Download
04 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 4 April 2011	(1 page)
03 Apr 2011	TM01	Termination of appointment of Schumacher Ralf as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Beverley House Hull North Humberside HU3 1PJ England on 13 July 2010	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
27 Apr 2010	CH01	Director's details changed for Mr Shroter Heiko on 27 April 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Shroter Heiko as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Mr Schumacher Ralf as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH04	Secretary's details changed for Company Administration Limited on 1 October 2009	(2 pages)
01 Dec 2009	AD01	Registered office address changed from 48 Peel Street Hull HU3 1QR on 1 December 2009	(1 page)
01 Dec 2009	CH02	Director's details changed for Company Administration Limited on 1 October 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
30 Dec 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
29 Dec 2008	288c	Director and secretary's change of particulars / company administration LIMITED / 01/03/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
21 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)