SOUTHERN PACIFIC 04-A PARENT LIMITED

Company number 05014807

Date	Type	Description	View / Download
18 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(31 pages)
12 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 12,501	(5 pages)
05 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
17 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	(31 pages)
06 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(29 pages)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011	(2 pages)
13 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011	(1 page)
20 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(29 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(29 pages)
18 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 14 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 14 January 2010	(2 pages)
18 Jan 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 14 January 2010	(2 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(28 pages)
29 Jun 2009	288a	Director appointed mrs susan elisabeth lawrence	(2 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE	(1 page)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)