SOUTHERN CROSS CARE LIMITED

Company number 04746571

Date	Type	Description	View / Download
19 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
29 Jun 2006	288a	New director appointed	(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)
05 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking surrey GU21 5BH	(1 page)
29 Mar 2006	AA	Full accounts made up to 2 October 2005	(31 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
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 LIMITED\certificate issued on 10/06/05	(2 pages)
17 May 2005	363s	Return made up to 31/03/05; full list of members	(3 pages)
05 May 2005	288b	Director resigned	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 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)
07 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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