NORTH PACIFIC LIMITED

03575016
12 HELMET ROW LONDON EC1V 3QJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 9 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 9 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 9 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 10 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
20 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Amended Accounts 5 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
20 Jun 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
21 Jun 2007 annual-return Return made up to 03/06/07; full list of members 2 Buy now
20 Sep 2006 accounts Amended Accounts 9 Buy now
19 Sep 2006 annual-return Return made up to 03/06/06; full list of members 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 610 westcliffe apartments 1 south wharf road london W2 1JB 1 Buy now
25 Jul 2006 accounts Annual Accounts 9 Buy now
14 Jul 2005 accounts Annual Accounts 9 Buy now
03 Jun 2005 annual-return Return made up to 03/06/05; full list of members 2 Buy now
25 Jan 2005 accounts Accounting reference date extended from 30/06/04 to 30/12/04 1 Buy now
02 Jun 2004 annual-return Return made up to 03/06/04; full list of members 6 Buy now
23 Feb 2004 annual-return Return made up to 03/06/03; full list of members 7 Buy now
27 Jan 2004 officers New secretary appointed 2 Buy now
23 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
18 Nov 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2003 accounts Annual Accounts 1 Buy now
17 Nov 2003 accounts Annual Accounts 1 Buy now
11 Nov 2003 gazette Gazette Notice Compulsary 1 Buy now
19 Aug 2003 address Registered office changed on 19/08/03 from: 19 grey street newcastle upon tyne NE1 6EE 1 Buy now
23 Oct 2002 annual-return Return made up to 03/06/02; full list of members 7 Buy now
21 Dec 2001 officers Secretary resigned 1 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 5-7 anglers lane london NW5 3DG 1 Buy now
21 Dec 2001 officers New secretary appointed 2 Buy now
29 Oct 2001 accounts Annual Accounts 1 Buy now
29 Oct 2001 address Registered office changed on 29/10/01 from: 19 grey street newcastle upon tyne NE1 6EE 1 Buy now
03 Aug 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2001 address Registered office changed on 26/04/01 from: 7/9 swallow street london W1R 8DT 1 Buy now
05 Sep 2000 accounts Annual Accounts 1 Buy now
24 Aug 2000 annual-return Return made up to 03/06/00; full list of members 6 Buy now
01 Feb 2000 officers Director resigned 2 Buy now
30 Nov 1999 accounts Annual Accounts 1 Buy now
30 Nov 1999 resolution Resolution 1 Buy now
26 Jul 1999 annual-return Return made up to 03/06/99; full list of members 6 Buy now
21 May 1999 officers New director appointed 2 Buy now
21 May 1999 officers New director appointed 2 Buy now
21 May 1999 capital Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3 2 Buy now
21 May 1999 address Registered office changed on 21/05/99 from: 3RD floor 6 sedley place london W1R 1HG 1 Buy now
17 Apr 1999 officers New secretary appointed 2 Buy now
17 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
27 Oct 1998 address Location of register of members 1 Buy now
23 Jul 1998 incorporation Memorandum Articles 15 Buy now
21 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 1998 officers New director appointed 2 Buy now
20 Jul 1998 officers Director resigned 1 Buy now
20 Jul 1998 officers Secretary resigned 1 Buy now
26 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 1998 address Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
03 Jun 1998 incorporation Incorporation Company 20 Buy now