SOUTHERN CROSS CARE HOMES LIMITED

Company number 02482460

Date	Type	Description	View / Download
12 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
29 Jan 2007	AA	Full accounts made up to 1 October 2006	(13 pages)
14 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
29 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH	(1 page)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(16 pages)
14 Mar 2006	288b	Director resigned	(1 page)
27 Feb 2006	363a	Return made up to 27/02/06; full list of members	(4 pages)
27 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	CERTNM	Company name changed highfield care homes LIMITED\certificate issued on 10/06/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 11600000@1=11600000 £ ic 250000/11850000	(3 pages)