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SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED

Company number 02197707

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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)
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 287 Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN
22 Feb 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
17 Oct 2001 363s Return made up to 21/09/01; full list of members
05 Oct 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 March 2000
28 Sep 2000 363s Return made up to 21/09/00; full list of members
05 Dec 1999 288b Director resigned
26 Nov 1999 AA Full accounts made up to 31 March 1999
19 Oct 1999 363s Return made up to 21/09/99; no change of members
14 Jul 1999 363a Return made up to 21/09/98; full list of members; amend
20 Jan 1999 395 Particulars of mortgage/charge