SOUTHERN PACIFIC 04-A PARENT LIMITED

Company number 05014807

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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)
17 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
08 Feb 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
07 Feb 2012 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011
13 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011
20 Jul 2011 AA Group of companies' accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 14 January 2010
18 Jan 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 14 January 2010
18 Jan 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 14 January 2010
29 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
29 Jun 2009 288a Director appointed mrs susan elisabeth lawrence
19 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE
19 Jan 2009 353 Location of register of members
19 Jan 2009 190 Location of debenture register
11 Dec 2008 287 Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS
11 Dec 2008 288a Director appointed capita trust corporate LIMITED
10 Dec 2008 288b Appointment terminate, secretary clifford chance secretaries LIMITED logged form
10 Dec 2008 288a Secretary appointed capita trust secretaries LIMITED
10 Dec 2008 288b Appointment terminated director capita trust company LIMITED