- Company Overview for PACIFIC SHELF (699) LIMITED (SC040202)
- Filing history for PACIFIC SHELF (699) LIMITED (SC040202)
- People for PACIFIC SHELF (699) LIMITED (SC040202)
- Charges for PACIFIC SHELF (699) LIMITED (SC040202)
- More for PACIFIC SHELF (699) LIMITED (SC040202)
| 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) |
|---|---|---|---|
| 06 Jun 2011 | AP01 | Appointment of Mr Michael Victor Thewlis as a director | |
| 13 Jan 2011 | AD01 | Registered office address changed from 'Whitegates' Lenzie Road Kirkintilloch Glasgow G66 3BL on 13 January 2011 | |
| 27 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 18 Nov 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Martin Haddow Sim on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr James Sim on 3 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for John Crichton Greig on 3 November 2009 | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Mr Martin Haddow Sim on 3 November 2009 | |
| 13 Aug 2009 | 169 | Gbp ic 46094/37523\28/07/09\gbp sr 8571@1=8571\ | |
| 06 May 2009 | 169 | Gbp ic 50000/46094\03/04/09\gbp sr 3906@1=3906\ | |
| 30 Apr 2009 | 288a | Secretary appointed mr martin haddow sim | |
| 29 Apr 2009 | 288b | Appointment terminated secretary colin mark | |
| 29 Apr 2009 | 288b | Appointment terminated director colin mark | |
| 27 Jan 2009 | AA | Group of companies' accounts made up to 30 April 2008 | |
| 20 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 12 Feb 2008 | AA | Group of companies' accounts made up to 30 April 2007 | |
| 06 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 02 Dec 2006 | 410(Scot) | Partic of mort/charge * | |
| 16 Nov 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
| 30 Oct 2006 | 363s | Return made up to 09/10/06; full list of members | |
| 18 Apr 2006 | 225 | Accounting reference date extended from 31/12/05 to 30/04/06 | |
| 03 Nov 2005 | 363s | Return made up to 09/10/05; full list of members | |
| 24 Oct 2005 | AA | Group of companies' accounts made up to 31 December 2004 |