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SOUTHERN CROSS CARE HOMES LIMITED

Company number 02482460

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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)
07 Aug 2001 288b Director resigned
24 May 2001 AA Accounts for a small company made up to 31 March 2000
28 Feb 2001 363s Return made up to 27/02/01; full list of members
27 Nov 2000 288a New director appointed
08 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
06 Mar 2000 363s Return made up to 27/02/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
15 Jul 1999 288a New director appointed
26 Apr 1999 363s Return made up to 27/02/99; full list of members
26 Apr 1999 363(288) Director's particulars changed
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04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
03 Mar 1998 363s Return made up to 27/02/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
14 Oct 1997 MA Memorandum and Articles of Association
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997 288b Director resigned
26 Sep 1997 88(2)R Ad 03/09/97--------- £ si 249998@1=249998 £ ic 2/250000
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1997 123 £ nc 250000/500000 03/09/97
18 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 395 Particulars of mortgage/charge
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997 123 £ nc 100000/250000 30/06/97