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)
27 Nov 2008 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
25 Nov 2008 AA Group of companies' accounts made up to 30 November 2007
05 Apr 2008 288b Appointment terminated director william bilsborough
11 Feb 2008 AA Group of companies' accounts made up to 30 November 2006
23 Jan 2008 363a Return made up to 14/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
29 Jan 2007 363a Return made up to 14/01/07; full list of members
27 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
14 Aug 2006 AA Group of companies' accounts made up to 30 November 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
16 Jan 2006 363a Return made up to 14/01/06; full list of members
12 Oct 2005 288a New director appointed
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 288b Director resigned
31 Aug 2005 AA Group of companies' accounts made up to 30 November 2004
16 Aug 2005 288c Director's particulars changed
11 May 2005 287 Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA
18 Feb 2005 363a Return made up to 14/01/05; full list of members
18 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
09 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 30/11/04
30 Oct 2004 353 Location of register of members