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PACIFIC SHELF 1796 LIMITED

Company number 00528206

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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)
19 Sep 2003 363s Return made up to 15/09/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 29 March 2003
09 Oct 2002 363s Return made up to 04/10/02; full list of members
11 Apr 2002 AA Accounts for a dormant company made up to 30 March 2002
26 Oct 2001 363s Return made up to 22/10/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2000 363s Return made up to 31/10/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 1 April 2000
04 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 May 1999 AA Accounts for a dormant company made up to 3 April 1999
22 Oct 1998 363s Return made up to 31/10/98; full list of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288a New director appointed
30 Jan 1998 288b Secretary resigned;director resigned
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Dec 1997 288b Director resigned
24 Nov 1997 363s Return made up to 31/10/97; full list of members
09 Sep 1997 287 Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ
24 Jul 1997 AA Full accounts made up to 31 March 1997
01 May 1997 AUD Auditor's resignation
06 Nov 1996 363s Return made up to 31/10/96; no change of members
21 Oct 1996 AA Full accounts made up to 31 March 1996
05 Mar 1996 288 New director appointed
28 Feb 1996 288 New director appointed