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SOUTHERN CROSS CYMRU LIMITED

Company number 03558528

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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 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
08 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
09 Mar 2006 363a Return made up to 28/02/06; full list of members
21 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
09 Feb 2006 288b Secretary resigned
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
28 Jun 2005 AA Full accounts made up to 30 September 2004
15 Jun 2005 288a New director appointed
10 Jun 2005 CERTNM Company name changed highfield cymru LIMITED\certificate issued on 10/06/05
14 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 288b Director resigned
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge