SOUTH PACIFIC HEIGHTS LIMITED

Company number 03881247

Date	Type	Description	View / Download
05 Dec 2016	TM01	Termination of appointment of Abid Husain as a director on 5 December 2016	(1 page)
05 Dec 2016	AP03	Appointment of Dr Syed Zahid Husain as a secretary on 5 December 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Charles Walker as a secretary on 24 November 2016	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 21 May 2015	(3 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3	(5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 21 May 2014	(3 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3	(5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 21 May 2013	(3 pages)
21 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 3	(5 pages)
09 Jan 2013	AD01	Registered office address changed from C/O Tim Sandars/Charles Walker 30 South Island Place London SW9 0DX United Kingdom on 9 January 2013	(1 page)
09 Jan 2013	TM02	Termination of appointment of Timothy Sandars as a secretary	(1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 21 May 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
08 Jan 2013	AP03	Appointment of Mr Charles Walker as a secretary	(2 pages)
08 Jan 2013	AD01	Registered office address changed from C/O Tim Sandars 30 South Island Place London SW9 0DX United Kingdom on 8 January 2013	(1 page)
08 Jan 2013	AP03	Appointment of Mr Charles Walker as a secretary	(2 pages)
08 Jan 2013	TM02	Termination of appointment of Timothy Sandars as a secretary	(1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 21 May 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 21 May 2010	(10 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AP01	Appointment of Mr Abid Husain as a director	(2 pages)
18 Dec 2010	AP01	Appointment of Mr Charles Walker as a director	(2 pages)
18 Dec 2010	TM01	Termination of appointment of Clare Slack as a director	(1 page)
15 Apr 2010	AA	Total exemption full accounts made up to 21 May 2009	(11 pages)