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PACIFIC HEALTH AND FITNESS LIMITED

Company number 02727984

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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)
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Apr 2013 AA Full accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for John Marcos Lyras on 1 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Vassos Hava on 1 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Markos John Lyras on 1 July 2011
09 Dec 2010 AP01 Appointment of Vassos Hava as a director
06 Dec 2010 AA Full accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
13 Jul 2010 AD01 Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 13 July 2010
16 Feb 2010 AA Full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
26 Jun 2009 AA Full accounts made up to 30 September 2008
22 May 2009 288a Director appointed markos john lyras
23 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jul 2008 353 Location of register of members
23 Jul 2008 190 Location of debenture register