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SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD

Company number 01110559

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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)
22 Jun 2004 363s Return made up to 15/06/04; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jul 2003 363s Return made up to 15/06/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 15/06/02; full list of members
25 Apr 2002 288a New secretary appointed;new director appointed
25 Apr 2002 288b Secretary resigned;director resigned
02 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 15/06/01; full list of members
04 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
16 Aug 2000 395 Particulars of mortgage/charge
16 Aug 2000 287 Registered office changed on 16/08/00 from: marquis motor caravans winchester road, lower upham southampton hampshire SO3 1HA
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 155(6)a Declaration of assistance for shares acquisition