Advanced company searchLink opens in new window

PACIFIC SHELF 728 LIMITED

Company number SC175667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2010 AP01 Appointment of Jennifer Grace Draper as a director
26 Jul 2010 TM01 Termination of appointment of David Collins as a director
27 May 2010 AA Full accounts made up to 31 March 2009
18 May 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
16 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr David John Collins on 3 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010
20 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010
23 Feb 2009 288c Director's change of particulars / stephane nahum / 17/10/2005
23 Feb 2009 363a Return made up to 19/01/09; full list of members
07 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 19/01/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from dalmore house 310 st. Vincent street glasgow G2 5QR
14 Aug 2008 287 Registered office changed on 14/08/2008 from miller house 2 lochside view edinburgh park edinburgh EH12 9DH
14 Aug 2008 288a Secretary appointed anne benjamin
14 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New director appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 288b Director resigned