SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED

Company number 05286765

Date	Type	Description	View / Download
10 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	Full accounts made up to 30 November 2007	(18 pages)
22 Dec 2007	AA	Full accounts made up to 30 November 2006	(18 pages)
16 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
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)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
02 May 2006	287	Registered office changed on 02/05/06 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)
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 125 kensington high street london greater london W8 5PA	(1 page)
23 May 2005	353	Location of register of members	(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	(14 pages)
26 Nov 2004	88(2)R	Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Nov 2004	NEWINC	Incorporation	(77 pages)

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