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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)
04 Dec 2007 288c Director's particulars changed
24 Oct 2007 363a Return made up to 09/10/07; full list of members
24 Oct 2007 288c Director's particulars changed
19 Jun 2007 395 Particulars of mortgage/charge
29 Jan 2007 AA Full accounts made up to 1 October 2006
01 Nov 2006 363a Return made up to 09/10/06; full list of members
31 Aug 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house vallet street north darlington county durham DL1 1GY
29 Mar 2006 AA Full accounts made up to 2 October 2005
13 Oct 2005 363a Return made up to 09/10/05; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
02 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
15 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 288a New director appointed
25 Oct 2004 363s Return made up to 09/10/04; full list of members
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition