SOUTHERN CROSS CARE MANAGEMENT LIMITED

Company number 04045136

Date	Type	Description	View / Download
07 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
29 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH	(1 page)
03 Mar 2006	288a	New director appointed	(3 pages)
01 Mar 2006	AA	Accounts made up to 30 September 2005	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
22 Aug 2005	363s	Return made up to 27/07/05; full list of members	(8 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
28 Jun 2005	AA	Accounts made up to 30 September 2004	(1 page)
15 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	CERTNM	Company name changed highfield care management limite d\certificate issued on 10/06/05	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)