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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)
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
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 88(2)R Ad 23/03/04--------- £ si 12500@1=12500 £ ic 1/12501
29 Mar 2004 123 Nc inc already adjusted 23/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
29 Mar 2004 287 Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ
23 Mar 2004 CERTNM Company name changed hamperspring LIMITED\certificate issued on 23/03/04
14 Jan 2004 NEWINC Incorporation