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PACIFIC SHELF 1798 LIMITED

Company number 00261746

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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)
05 May 2011 CH01 Director's details changed for Martyn Gordon David Wakeman on 1 April 2011
15 Mar 2011 AP03 Appointment of Mr Arthur Richard Green as a secretary
15 Mar 2011 AP01 Appointment of Mr Arthur Richard Green as a director
15 Mar 2011 TM02 Termination of appointment of Alan Myers as a secretary
15 Mar 2011 TM01 Termination of appointment of Alan Myers as a director
13 Jul 2010 AA Accounts for a dormant company made up to 3 April 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Alan Roy Myers on 10 April 2010
18 Jun 2009 AA Accounts for a dormant company made up to 28 March 2009
06 May 2009 363a Return made up to 02/05/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT
21 Jan 2009 AA Accounts for a dormant company made up to 29 March 2008
02 May 2008 363a Return made up to 02/05/08; full list of members
18 May 2007 363s Return made up to 04/05/07; no change of members
11 May 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned
18 Jul 2006 AA Accounts for a dormant company made up to 1 April 2006
15 May 2006 363s Return made up to 04/05/06; full list of members
03 Feb 2006 288b Director resigned
16 May 2005 363s Return made up to 09/05/05; full list of members
09 Apr 2005 AA Accounts for a dormant company made up to 2 April 2005
28 May 2004 363s Return made up to 24/05/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 3 April 2004
19 Jun 2003 363s Return made up to 12/06/03; full list of members