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SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED

Company number 03805939

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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)
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)b Declaration of assistance for shares acquisition
17 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
15 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
22 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 AA Full accounts made up to 30 September 2004
23 Aug 2004 363s Return made up to 13/07/04; full list of members
23 Aug 2004 288b Director resigned
13 Aug 2004 288b Director resigned
15 May 2004 288c Director's particulars changed
15 May 2004 288c Director's particulars changed