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PACIFIC RETAIL LIMITED

Company number 06641125

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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)
10 Sep 2012	CH01	Director's details changed for Ian St John Lawrence on 17 August 2011	View PDF Director's details changed for Ian St John Lawrence on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	TM01	Termination of appointment of Curtis Ledger as a director	View PDF Termination of appointment of Curtis Ledger as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012	View PDF Registered office address changed from Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA on 6 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	CH01	Director's details changed for Michael Green on 1 March 2011	View PDF Director's details changed for Michael Green on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CH03	Secretary's details changed for Michael Green on 1 March 2011	View PDF Secretary's details changed for Michael Green on 1 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AP01	Appointment of Mr Curtis Lee Ledger as a director	View PDF Appointment of Mr Curtis Lee Ledger as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Ian St John Lawrence on 29 September 2010	View PDF Director's details changed for Ian St John Lawrence on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for Peter David Schofield on 8 July 2010	View PDF Director's details changed for Peter David Schofield on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
30 Mar 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	288a	Director and secretary appointed michael green	View PDF Director and secretary appointed michael green - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Director appointed peter david schofield	View PDF Director appointed peter david schofield - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288a	Director appointed stephen brennan	View PDF Director appointed stephen brennan - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	395	Duplicate mortgage certificatecharge no:1
30 Oct 2008	395	Duplicate mortgage certificatecharge no:1

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