SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

Date	Type	Description	View / Download
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
25 Feb 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
20 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 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	Full accounts made up to 30 November 2009	(29 pages)
24 Jun 2010	AP01	Appointment of Mr Lee Christopher Brandon as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Amany Attia as a director	(1 page)
25 Feb 2010	AA	Full accounts made up to 30 November 2008	(29 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Jan 2010	AA	Full accounts made up to 30 November 2007	(31 pages)
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)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
29 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
29 Oct 2008	288b	Appointment terminated director gerald mchugh	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 20	(5 pages)
29 Jul 2008	AA	Full accounts made up to 30 November 2006	(25 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, first floor, no 6 broadgate, london, EC2M 2QS	(1 page)
04 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	(1 page)
04 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	(1 page)
04 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	(1 page)
04 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 16	(1 page)
09 May 2008	288a	Director appointed amany attia	(4 pages)