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PACIFIC SHELF 1065 LIMITED

Company number SC220878

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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)
07 Jul 2010 CH01 Director's details changed for Janice Karen Brown on 3 July 2010
07 Jul 2010 CH01 Director's details changed for John Lindsay Rae on 3 July 2010
07 Jul 2010 CH01 Director's details changed for Roderick John Wallace Brown on 3 July 2010
07 Jul 2010 CH01 Director's details changed for Karel Pieter Willem Kuhler on 3 July 2010
10 Nov 2009 AA Accounts for a small company made up to 31 January 2009
06 Jul 2009 363a Return made up to 03/07/09; full list of members
25 Nov 2008 AA Accounts for a small company made up to 31 January 2008
26 Aug 2008 363s Return made up to 03/07/08; no change of members
11 Oct 2007 AA Accounts for a small company made up to 31 January 2007
14 Aug 2007 363s Return made up to 03/07/07; no change of members
14 Sep 2006 AA Accounts made up to 31 January 2006
27 Jul 2006 363s Return made up to 03/07/06; full list of members
09 Nov 2005 AA Accounts made up to 31 January 2005
08 Jul 2005 363s Return made up to 03/07/05; full list of members
08 Dec 2004 AA Accounts made up to 31 January 2004
03 Aug 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Dec 2003 AA Accounts made up to 31 January 2003
22 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AA Accounts made up to 31 January 2002
01 Aug 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02
05 Nov 2001 88(3) Particulars of contract relating to shares
05 Nov 2001 88(2)R Ad 19/09/01--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2001 288a New director appointed
06 Sep 2001 288a New director appointed