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SOUTHERN CROSS FINANCE LIMITED

Company number 04086082

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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)
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 28 September 2008
16 Jan 2009 288a Director appointed william james buchan
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2008 288b Appointment Terminated Director william colvin
02 Oct 2008 288b Appointment Terminated Director john murphy
20 Aug 2008 288a Director appointed richard neil midmer
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jul 2008 288a Director appointed kamma foulkes
30 Jun 2008 288b Appointment Terminated Director jason lock
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Mar 2008 288b Appointment Terminated Director graham sizer
04 Mar 2008 288a Director appointed mr jason lock
15 Jan 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned