SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

Company number 03156327

Date	Type	Description	View / Download
11 Feb 2005	363s	Return made up to 07/02/05; full list of members	(7 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Aug 2004	AA	Full accounts made up to 27 March 2004	(18 pages)
13 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
27 Nov 2003	AA	Full accounts made up to 29 March 2003	(18 pages)
12 Sep 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	363s	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 13/02/03	(7 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
02 Sep 2002	AUD	Auditor's resignation	(1 page)
28 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Jun 2002	AA	Full accounts made up to 30 March 2002	(17 pages)
18 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Feb 2002	363s	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)