SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Company number 04107794

Date	Type	Description	View / Download
04 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
23 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(2 pages)
23 May 2007	AA	Full accounts made up to 1 October 2006	(14 pages)
20 Nov 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: southgate house, archer street darlington county durham DL3 6AH	(1 page)
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)
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)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(14 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/05/05	(1 page)
15 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	CERTNM	Company name changed highfield operations (no 2) limi ted\certificate issued on 10/06/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 400000@1=400000 £ ic 1/400001	(3 pages)