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SOUTHERN CROSS (SX HOLDCO) LIMITED

Company number 05369456

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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)
04 Mar 2008 363a Return made up to 18/02/08; full list of members
15 Jan 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
04 Dec 2007 288c Director's particulars changed
19 Jun 2007 395 Particulars of mortgage/charge
07 Mar 2007 363a Return made up to 18/02/07; full list of members
29 Jan 2007 AA Full accounts made up to 1 October 2006
20 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
25 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 first floor valley street north darlington county durham DL1 1GY
29 Mar 2006 AA Full accounts made up to 2 October 2005
27 Feb 2006 363a Return made up to 18/02/06; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Nov 2005 88(2)R Ad 01/11/05--------- £ si 155000@1=155000 £ ic 1/155001
17 Nov 2005 123 Nc inc already adjusted 01/11/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 288a New director appointed
09 Nov 2005 SA Statement of affairs
09 Nov 2005 88(2)R Ad 08/04/05--------- £ si 1@1=1 £ ic 1/2