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SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Company number 04107794

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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)
07 Jan 2004 AA Full accounts made up to 30 September 2003
12 Aug 2003 288a New director appointed
18 Jul 2003 288a New director appointed
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
25 Jan 2003 363s Return made up to 09/11/02; full list of members
14 Jan 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 30 September 2002
27 Jun 2002 287 Registered office changed on 27/06/02 from: 4 quay walls berwick upon tweed TD15 1AB
27 Jun 2002 288a New secretary appointed
20 Feb 2002 AA Full accounts made up to 30 September 2001
05 Dec 2001 363s Return made up to 09/11/01; full list of members
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 288b Director resigned
05 Jun 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
23 May 2001 288b Director resigned
10 May 2001 288c Director's particulars changed
31 Mar 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 288b Director resigned
15 Dec 2000 288b Secretary resigned