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SOUTHERN PACIFIC FINANCING 06-A PLC

Company number 05578381

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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)
11 Feb 2008 AA Full accounts made up to 30 November 2006
19 Oct 2007 363a Return made up to 29/09/07; 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
06 Oct 2006 363a Return made up to 29/09/06; full list of members
12 Apr 2006 353 Location of register of members
10 Mar 2006 395 Particulars of mortgage/charge
18 Jan 2006 CERT8 Certificate of authorisation to commence business and borrow
18 Jan 2006 117 Application to commence business
28 Dec 2005 287 Registered office changed on 28/12/05 from: 10 upper bank street london E14 5JJ
28 Dec 2005 225 Accounting reference date extended from 30/09/06 to 30/11/06
28 Dec 2005 88(2)R Ad 19/12/05--------- £ si 49998@1=49998 £ ic 2/50000
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 MEM/ARTS Memorandum and Articles of Association
20 Dec 2005 CERTNM Company name changed orchidplace PLC\certificate issued on 20/12/05
29 Sep 2005 NEWINC Incorporation