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SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED

Company number 03225331

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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)
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
  • RES13 ‐ Approve assistance docs 17/09/04
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
22 Jul 2004 363s Return made up to 16/07/04; full list of members
20 Apr 2004 288c Director's particulars changed
27 Nov 2003 AA Full accounts made up to 29 March 2003
12 Sep 2003 288c Director's particulars changed
14 Aug 2003 363s Return made up to 16/07/03; full list of members
14 Aug 2003 363(287) Registered office changed on 14/08/03
16 Dec 2002 288a New director appointed
03 Dec 2002 288c Director's particulars changed
03 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 AUD Auditor's resignation
28 Aug 2002 287 Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 155(6)a Declaration of assistance for shares acquisition
28 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2002 363s Return made up to 16/07/02; full list of members