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SOUTHERN PACIFIC SECURITIES 05-2 PLC

Company number 05456430

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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)
31 Jul 2009 AA Full accounts made up to 30 November 2008
19 May 2009 363a Return made up to 19/05/09; full list of members
19 May 2009 353 Location of register of members
27 Dec 2008 288b Appointment terminated director jonathan vickers
27 Dec 2008 288a Director appointed david ross baker
10 Dec 2008 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
10 Dec 2008 288a Secretary appointed capita trust secretaries LIMITED
29 Jul 2008 AA Full accounts made up to 30 November 2007
27 May 2008 363a Return made up to 19/05/08; full list of members
27 May 2008 288c Director's change of particulars / capita trust corporate LIMITED / 01/01/2008
22 Dec 2007 AA Full accounts made up to 30 November 2006
12 Jun 2007 363a Return made up to 19/05/07; full list of members
27 Apr 2007 288c Director's particulars changed
27 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
04 Jul 2006 363a Return made up to 19/05/06; full list of members
22 Jun 2006 AA Full accounts made up to 30 November 2005
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
23 Nov 2005 353 Location of register of members
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 88(2)R Ad 15/07/05--------- £ si 49998@1=49998 £ ic 2/50000
25 Jul 2005 287 Registered office changed on 25/07/05 from: guildhall house 81-87 gresham street london EC2V 7QE