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PACIFIC RETAIL PROPERTIES LIMITED

Company number 06641137

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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)
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr David James Rogers as a director on 22 September 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
25 Oct 2013 MR01 Registration of charge 066411370004
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 CH01 Director's details changed for Ian St John Lawrence on 17 August 2011
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Curtis Ledger as a director
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
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Michael Green on 1 March 2011
05 Aug 2011 CH03 Secretary's details changed for Michael Green on 1 March 2011
16 Dec 2010 AP01 Appointment of Mr Curtis Lee Ledger as a director
18 Oct 2010 CH01 Director's details changed for Ian St John Lawrence on 29 September 2010
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Peter David Schofield on 8 July 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
18 Aug 2009 363a Return made up to 08/07/09; full list of members