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PACIFICA DAY SPA LIMITED

Company number 05476373

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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)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 June 2009 GBP 340,000	View PDF Statement of capital following an allotment of shares on 9 June 2009 GBP 340,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 330,000	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 330,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AAMD	Amended accounts made up to 30 June 2008	View PDF Amended accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	CH04	Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009	View PDF Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 09/06/08; full list of members; amend	View PDF Return made up to 09/06/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ	View PDF Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	363a	Return made up to 09/06/07; full list of members; amend	View PDF Return made up to 09/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	363a	Return made up to 09/06/06; full list of members; amend	View PDF Return made up to 09/06/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ File forms 10/06/2005	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ File forms 10/06/2005 - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	363a	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY	View PDF Registered office changed on 30/08/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	CERTNM	Company name changed sensei day spa LIMITED\certificate issued on 11/01/06	View PDF Company name changed sensei day spa LIMITED\certificate issued on 11/01/06 - link opens in a new window - 2 pages (2 pages)

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