- Company Overview for SOUTHERN CROSS SLBCO LIMITED (05312276)
- Filing history for SOUTHERN CROSS SLBCO LIMITED (05312276)
- People for SOUTHERN CROSS SLBCO LIMITED (05312276)
- Charges for SOUTHERN CROSS SLBCO LIMITED (05312276)
- Insolvency for SOUTHERN CROSS SLBCO LIMITED (05312276)
- More for SOUTHERN CROSS SLBCO LIMITED (05312276)
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) |
---|---|---|---|
29 Jun 2006 | 288a | New director appointed | |
07 Jun 2006 | 288b | Director resigned | |
05 Jun 2006 | 288b | Director resigned | |
05 Jun 2006 | 288b | Director resigned | |
05 Jun 2006 | 288b | Director resigned | |
26 May 2006 | 288b | Secretary resigned | |
25 May 2006 | 288a | New secretary appointed | |
04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: unit 2G, 1ST floor enterprise house, valley street north darlington county durham DL1 1GY | |
29 Mar 2006 | AA | Full accounts made up to 2 October 2005 | |
15 Dec 2005 | 363a | Return made up to 14/12/05; full list of members | |
15 Dec 2005 | 287 | Registered office changed on 15/12/05 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY | |
15 Aug 2005 | 225 | Accounting reference date shortened from 31/12/05 to 30/09/05 | |
11 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2005 | 395 | Particulars of mortgage/charge | |
16 Mar 2005 | 400 | Particulars of property mortgage/charge | |
16 Mar 2005 | 395 | Particulars of mortgage/charge | |
09 Mar 2005 | 287 | Registered office changed on 09/03/05 from: broadwalk house 5 appold street london EC2A 2HA | |
09 Mar 2005 | 288b | Secretary resigned;director resigned | |
09 Mar 2005 | 288b | Director resigned | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New director appointed | |
09 Mar 2005 | 288a | New secretary appointed;new director appointed |