PACIFIC SHELF 1830 LIMITED filing history - Find and update company information

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PACIFIC SHELF 1830 LIMITED

Company number 03386793

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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)
23 Mar 2010	CH01	Director's details changed for Philip John Morgan on 20 March 2010	View PDF Director's details changed for Philip John Morgan on 20 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Full accounts made up to 1 November 2009	View PDF Full accounts made up to 1 November 2009 - link opens in a new window - 19 pages (19 pages)
15 Jan 2010	TM01	Termination of appointment of Carolyn Ziha as a director	View PDF Termination of appointment of Carolyn Ziha as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288b	Appointment terminated director howard wilder	View PDF Appointment terminated director howard wilder - link opens in a new window - 1 page (1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288a	Director appointed philip john morgan	View PDF Director appointed philip john morgan - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	AA	Full accounts made up to 2 November 2008	View PDF Full accounts made up to 2 November 2008 - link opens in a new window - 23 pages (23 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
16 Oct 2008	288a	Director appointed carolyn marie ziha	View PDF Director appointed carolyn marie ziha - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	288b	Appointment terminated director gordon parton	View PDF Appointment terminated director gordon parton - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director ian parrott	View PDF Appointment terminated director ian parrott - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Full accounts made up to 28 October 2007	View PDF Full accounts made up to 28 October 2007 - link opens in a new window - 18 pages (18 pages)
09 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)

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