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SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED

Company number 03175442

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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)
03 Jan 2008 288b Director resigned
04 Dec 2007 288c Director's particulars changed
23 May 2007 AA Full accounts made up to 1 October 2006
10 Apr 2007 363a Return made up to 20/03/07; full list of members
31 Aug 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
05 Apr 2006 363a Return made up to 20/03/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY
29 Mar 2006 AA Full accounts made up to 2 October 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
15 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 20/03/05; full list of members
09 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
09 Mar 2005 288a New director appointed
05 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 AA Full accounts made up to 27 March 2004
20 Apr 2004 288c Director's particulars changed
30 Mar 2004 363s Return made up to 20/03/04; full list of members
27 Nov 2003 AA Full accounts made up to 29 March 2003
12 Sep 2003 288c Director's particulars changed
31 Mar 2003 363s Return made up to 20/03/03; full list of members
16 Dec 2002 288a New director appointed