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SOUTHERN PACIFIC FUNDING I LIMITED

Company number 03271135

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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)
22 Dec 2007 AA Full accounts made up to 30 November 2006
21 Nov 2007 363a Return made up to 24/10/07; full list of members
16 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
06 Aug 2007 403b Declaration of mortgage charge released/ceased
14 Apr 2007 288b Director resigned
11 Jan 2007 288b Director resigned
26 Oct 2006 363a Return made up to 24/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
05 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288b Director resigned
20 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
25 May 2006 288a New director appointed
16 May 2006 288b Director resigned
02 May 2006 287 Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
08 Dec 2005 288b Director resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 363a Return made up to 24/10/05; full list of members
15 Nov 2005 353 Location of register of members
12 Oct 2005 288a New director appointed
30 Sep 2005 288b Director resigned
08 Jul 2005 288b Director resigned