SOUTHERN PACIFIC FUNDING 3 LIMITED

Company number 03599748

Date	Type	Description	View / Download
15 Sep 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
14 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(14 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
25 Feb 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
23 Aug 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
23 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
20 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
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	(19 pages)
12 Feb 2010	AD01	Registered office address changed from First Floor No 6 Broadgate London EC2M 2QS on 12 February 2010	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Jan 2010	AA	Full accounts made up to 30 November 2007	(17 pages)
15 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
23 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director stephen staid	(1 page)
16 Mar 2009	288b	Appointment terminated director amir mehr	(1 page)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
05 Nov 2008	288b	Appointment terminated director gerald mchugh	(1 page)
24 Oct 2008	288b	Appointment terminated director louise weir	(1 page)
23 Jul 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next