SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company number 04096093

Date	Type	Description	View / Download
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Jan 2011	AD01	Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 26 January 2011	(2 pages)
26 Jan 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom	(2 pages)
18 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
19 Oct 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Oct 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
03 Sep 2010	AA	Accounts made up to 30 November 2009	(19 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Apr 2010	AP01	Appointment of Mr Richard Harper as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Anthony John Brereton as a director	(3 pages)
06 Apr 2010	AA	Accounts made up to 30 November 2008	(19 pages)
06 Apr 2010	AA	Accounts made up to 30 November 2007	(16 pages)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director stephen staid	(1 page)
15 Apr 2009	288b	Appointment terminated director amany attia	(1 page)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
07 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
02 Nov 2008	363a	Return made up to 25/10/07; full list of members; amend	(8 pages)