SOUTH PACIFIC HEIGHTS LIMITED

Company number 03881247

Date	Type	Description	View / Download
17 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
16 Jan 2010	CH01	Director's details changed for Clare Florence Rosalind Slack on 16 January 2010	(2 pages)
16 Jan 2010	CH01	Director's details changed for Timothy Roger Sandars on 16 January 2010	(2 pages)
16 Jan 2010	AD01	Registered office address changed from 30 South Island Place London SW9 0DX United Kingdom on 16 January 2010	(1 page)
09 Nov 2009	TM01	Termination of appointment of Rachel Coffey as a director	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 21 May 2008	(10 pages)
22 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 30 south island place london SW9 0DX	(1 page)
22 Dec 2008	353	Location of register of members	(1 page)
22 Dec 2008	190	Location of debenture register	(1 page)
30 Apr 2008	AA	Total exemption full accounts made up to 21 May 2007	(10 pages)
30 Apr 2008	AAMD	Amended accounts made up to 21 May 2005	(11 pages)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
20 Dec 2007	288a	New director appointed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
12 Jun 2006	AA	Total exemption full accounts made up to 21 May 2005	(10 pages)
03 May 2006	363a	Return made up to 22/11/05; full list of members	(3 pages)
03 May 2006	288b	Director resigned	(1 page)
06 Apr 2006	363a	Return made up to 22/11/04; full list of members	(3 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
20 Aug 2004	AA	Total exemption full accounts made up to 18 May 2004	(10 pages)
02 Feb 2004	363s	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New secretary appointed	(2 pages)