SOUTHERN PACIFIC FINANCING 04-B PLC

Company number 05286735

Date	Type	Description	View / Download
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
10 Dec 2008	288b	Appointment terminate, secretary clifford chance secretaries LIMITED logged form	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment terminated director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(18 pages)
22 Dec 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
16 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
16 Nov 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
03 Jun 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
24 Nov 2005	363a	Return made up to 15/11/05; full list of members	(5 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
23 May 2005	353	Location of register of members	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 125 kensington high street london greater london W8 5PA	(1 page)
28 Apr 2005	288a	New director appointed	(7 pages)
28 Apr 2005	288b	Director resigned	(1 page)
14 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
22 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Nov 2004	117	Application to commence business	(2 pages)
15 Nov 2004	NEWINC	Incorporation	(76 pages)

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