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)
14 Oct 2003 CERTNM Company name changed nursing home properties LIMITED\certificate issued on 14/10/03
14 Oct 2003 288b Director resigned
12 May 2003 AA Accounts made up to 30 September 2002
07 May 2003 363s Return made up to 28/02/03; full list of members
26 Jun 2002 287 Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH
26 Mar 2002 363s Return made up to 28/02/02; full list of members
19 Mar 2002 AA Accounts made up to 30 September 2001
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288b Director resigned
24 Oct 2001 288a New secretary appointed
21 Jun 2001 288c Director's particulars changed
21 May 2001 AA Accounts made up to 30 September 2000
11 Apr 2001 363s Return made up to 28/03/01; full list of members
16 Feb 2001 288a New director appointed
05 Sep 2000 288b Director resigned
12 Jul 2000 288b Director resigned
24 May 2000 363s Return made up to 06/05/00; full list of members
16 May 2000 288c Director's particulars changed
09 Mar 2000 AA Accounts made up to 30 September 1999
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
10 May 1999 363s Return made up to 06/05/99; full list of members
10 May 1999 363(287) Registered office changed on 10/05/99
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04 May 1999 288c Director's particulars changed