SOUTHERN CROSS CARE CENTRES LIMITED

Company number 04285217

Date	Type	Description	View / Download
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	(24 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
15 Sep 2005	363a	Return made up to 11/09/05; full list of members	(3 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
15 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	CERTNM	Company name changed highfield care centres LIMITED\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 1800000@1=1800000 £ ic 2/1800002	(3 pages)
01 Jun 2005	123	Nc inc already adjusted 20/04/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2005	288b	Director resigned	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ App assist docs 20/05/04
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)