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SOUTHERN CROSS OPCO (2) LIMITED

Company number 06538408

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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)
07 Jan 2010 AP01 Appointment of a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
23 Dec 2009 TM01 Termination of appointment of Michael Macintosh as a director
31 Oct 2009 CH01 Director's details changed for William James Buchan on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Michael Macintosh on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
30 Jul 2009 AA Full accounts made up to 28 September 2008
24 Apr 2009 288a Director appointed michael macintosh
27 Mar 2009 363a Return made up to 18/03/09; full list of members
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2009 288a Director appointed william james buchan
10 Oct 2008 288b Appointment Terminated Director william colvin
02 Oct 2008 288b Appointment Terminated Director john murphy
11 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/08/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 288a Director appointed richard neil midmer
29 Jul 2008 288a Director appointed kamma foulkes
30 Jun 2008 288b Appointment Terminated Director jason lock
05 Apr 2008 225 Curr sho from 31/03/2009 to 30/09/2008
18 Mar 2008 NEWINC Incorporation