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SOUTHERN CROSS SLBCO LIMITED

Company number 05312276

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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)
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
  • RES13 ‐ Facility agreement 27/07/05
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