SOUTHERN CROSS BC OPCO LIMITED

Company number 06362328

Date	Type	Description	View / Download
01 Nov 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Mary Preston on 27 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
31 Oct 2009	CH01	Director's details changed for Janette Malham on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Philip Whitaker on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Pam Finnis on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
26 Oct 2009	TM01	Termination of appointment of Lynn Fearn as a director	(1 page)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	(5 pages)
01 Sep 2009	288c	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS	(1 page)
03 Jul 2009	AA	Full accounts made up to 28 September 2008	(25 pages)
16 Jun 2009	288b	Appointment Terminated Director ellen poynton	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Jan 2009	288a	Director appointed william james buchan	(1 page)
08 Jan 2009	288b	Appointment Terminated Director andrew gee	(1 page)
12 Dec 2008	288b	Appointment Terminated Director ann heaps	(1 page)
31 Oct 2008	288a	Director appointed andrew anthony edward gee	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
03 Oct 2008	288a	Director appointed pam finnis	(1 page)
02 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
08 Sep 2008	363a	Return made up to 05/09/08; full list of members	(6 pages)
08 Sep 2008	288b	Appointment Terminated Secretary kamma foulkes	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 21/08/2008	(4 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)