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SOUTHERN CROSS CARE HOMES NO.3 LIMITED

Company number 03301064

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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)
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
04 Apr 2006 287 Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH
29 Mar 2006 AA Full accounts made up to 2 October 2005
03 Mar 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
13 Jan 2006 363a Return made up to 13/01/06; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
15 Jun 2005 288a New director appointed
10 Jun 2005 CERTNM Company name changed highfield care homes no.3 Limite d\certificate issued on 10/06/05
17 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
07 Mar 2005 363s Return made up to 13/01/05; full list of members
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed