SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED

Company number 04379891

Date	Type	Description	View / Download
04 Dec 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
29 Jan 2007	AA	Full accounts made up to 1 October 2006	(14 pages)
31 Aug 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington co durham DL1 1GY	(1 page)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(14 pages)
27 Feb 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/07/05	(1 page)
02 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
20 May 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
19 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
15 Apr 2005	395	Particulars of mortgage/charge	(16 pages)
11 Mar 2005	363s	Return made up to 22/02/05; full list of members	(13 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
14 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
12 Oct 2004	MA	Memorandum and Articles of Association	(18 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)