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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)
19 Oct 2001 363s Return made up to 13/10/01; full list of members
19 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
17 Oct 2000 363s Return made up to 13/10/00; full list of members
11 Aug 2000 AA Full group accounts made up to 31 March 2000
10 Nov 1999 363s Return made up to 24/10/99; full list of members
10 Nov 1999 363(287) Registered office changed on 10/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/99
29 Jun 1999 AA Full group accounts made up to 31 March 1999
21 May 1999 88(2)R Ad 01/03/99--------- £ si 250000@1=250000 £ ic 500000/750000
16 Feb 1999 288a New director appointed
23 Nov 1998 288b Director resigned
11 Nov 1998 363s Return made up to 24/10/98; full list of members
11 Nov 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1998 88(2)R Ad 01/06/98--------- £ si 49998@1=49998 £ ic 450002/500000
03 Nov 1998 88(2)R Ad 14/10/98--------- £ si 450000@1=450000 £ ic 2/450002
17 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
17 Aug 1998 288b Director resigned
17 Aug 1998 288a New director appointed
24 Jul 1998 395 Particulars of mortgage/charge
15 Jul 1998 395 Particulars of mortgage/charge
07 Jul 1998 CERT8 Certificate of authorisation to commence business and borrow
07 Jul 1998 117 Application to commence business
04 Jun 1998 MA Memorandum and Articles of Association
02 Jun 1998 CERTNM Company name changed horizon care PLC\certificate issued on 02/06/98
24 Nov 1997 288a New director appointed