SOUTHERN CROSS MANAGEMENT LIMITED

Company number 03690345

Date	Type	Description	View / Download
15 Feb 2006	288a	New director appointed	(3 pages)
15 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: unit 2G 1ST floor enterprise house, valley street nort, darlington county durham DL1 1GY	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
15 Apr 2005	395	Particulars of mortgage/charge	(16 pages)
09 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
20 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
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	(1 page)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
18 Aug 2004	AA	Full accounts made up to 27 March 2004	(14 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
27 Nov 2003	AA	Full accounts made up to 29 March 2003	(14 pages)
12 Sep 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
02 Sep 2002	AUD	Auditor's resignation	(1 page)
28 Aug 2002	287	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)

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