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SOUTHERN CROSS CARE MANAGEMENT LIMITED

Company number 04045136

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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)
05 May 2005 288b Director resigned
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
23 Aug 2004 363s Return made up to 27/07/04; full list of members
23 Aug 2004 288b Director resigned
18 Aug 2004 AA Accounts made up to 30 September 2003
13 Aug 2004 288b Director resigned
15 May 2004 288c Director's particulars changed
15 May 2004 288c Director's particulars changed
19 Sep 2003 AA Accounts made up to 30 September 2002
05 Aug 2003 363s Return made up to 27/07/03; full list of members
05 Aug 2003 363(288) Director's particulars changed
17 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
22 May 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
11 Dec 2002 288c Director's particulars changed