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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)
21 Dec 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Director resigned
06 Mar 2001 288a New director appointed
01 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
26 Feb 2001 288a New director appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: aldwych house 81 aldwych london WC2B 4HP
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
26 Jan 2001 363s Return made up to 13/01/01; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 88(2)R Ad 03/07/00--------- £ si 99900@1=99900 £ ic 100/100000
05 Oct 2000 123 Nc inc already adjusted 03/07/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 2000 AA Full accounts made up to 30 June 2000
23 Jan 2000 363s Return made up to 13/01/00; full list of members