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SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED

Company number 05370021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2008 363a Return made up to 18/02/08; full list of members
22 Dec 2007 AA Full accounts made up to 30 November 2006
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 363a Return made up to 18/02/07; full list of members
27 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
05 Oct 2006 AA Full accounts made up to 30 November 2005
20 Feb 2006 363a Return made up to 18/02/06; full list of members
14 Nov 2005 353 Location of register of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: 3RD floor no 1 broadgate london EC2M 2SP
01 Jun 2005 395 Particulars of mortgage/charge
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
12 May 2005 225 Accounting reference date shortened from 28/02/06 to 30/11/05
05 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 288b Secretary resigned;director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 287 Registered office changed on 28/04/05 from: 9 cheapside london EC2V 6AD
21 Apr 2005 CERTNM Company name changed alnery no.2500 LIMITED\certificate issued on 21/04/05
18 Feb 2005 NEWINC Incorporation