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SOUTHERN CROSS(LSC)LIMITED

Company number 03457965

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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)
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned;director resigned
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 287 Registered office changed on 21/12/06 from: regent house allum gate theobald street elstree borehamwood hertfordshire WD6 4RS
15 Dec 2006 287 Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road north finchley london N12 9RY
02 Nov 2006 363a Return made up to 13/10/06; full list of members
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
23 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
02 Nov 2005 363a Return made up to 13/10/05; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
01 Nov 2004 363s Return made up to 13/10/04; full list of members
13 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
08 Apr 2004 395 Particulars of mortgage/charge
10 Nov 2003 363s Return made up to 13/10/03; full list of members
10 Nov 2003 363(288) Director's particulars changed
10 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
18 Oct 2002 363s Return made up to 13/10/02; full list of members
11 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
29 May 2002 AUD Auditor's resignation