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SOUTHERN CROSS HEALTHCARE (KENT) LIMITED

Company number 03444478

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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)
13 Oct 2005 363a Return made up to 03/10/05; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
09 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
09 Mar 2005 288a New director appointed
25 Oct 2004 363s Return made up to 03/10/04; full list of members
25 Oct 2004 363(287) Registered office changed on 25/10/04
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
18 Aug 2004 AA Full accounts made up to 27 March 2004
20 Apr 2004 288c Director's particulars changed
27 Nov 2003 AA Full accounts made up to 29 March 2003
14 Oct 2003 363s Return made up to 03/10/03; full list of members
14 Oct 2003 363(288) Director's particulars changed
14 Oct 2003 363(287) Registered office changed on 14/10/03
12 Sep 2003 288c Director's particulars changed
16 Dec 2002 288a New director appointed
03 Dec 2002 288c Director's particulars changed
15 Oct 2002 363s Return made up to 03/10/02; full list of members
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