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SOUTHERN PACIFIC MORTGAGE LIMITED

Company number 03266119

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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 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
06 Dec 2005 288b Director resigned
05 Dec 2005 403b Declaration of mortgage charge released/ceased
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 363a Return made up to 15/10/05; full list of members
26 Oct 2005 403b Declaration of mortgage charge released/ceased
12 Oct 2005 288a New director appointed
04 Oct 2005 AA Group of companies' accounts made up to 30 November 2004
30 Sep 2005 403b Declaration of mortgage charge released/ceased
30 Sep 2005 288b Director resigned
13 Sep 2005 403b Declaration of mortgage charge released/ceased
15 Aug 2005 403b Declaration of mortgage charge released/ceased
09 Aug 2005 403b Declaration of mortgage charge released/ceased
08 Jul 2005 288b Director resigned
07 Jun 2005 403b Declaration of mortgage charge released/ceased
12 Apr 2005 403b Declaration of mortgage charge released/ceased
28 Feb 2005 403b Declaration of mortgage charge released/ceased
18 Feb 2005 287 Registered office changed on 18/02/05 from: 125 kensington high street, london, W8 5PA
10 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
21 Oct 2004 363a Return made up to 15/10/04; full list of members