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SOUTHERN CROSS CARE SERVICES LIMITED

Company number 04703567

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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)
19 Dec 2006 287 Registered office changed on 19/12/06 from: grenville court britwell road burnham berkshire SL1 8DF
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Director resigned
15 Dec 2006 AUD Auditor's resignation
15 Dec 2006 MISC Section 394
15 Dec 2006 AUD Auditor's resignation
30 Mar 2006 363a Return made up to 19/03/06; full list of members
08 Feb 2006 AA Accounts for a small company made up to 31 August 2005
12 May 2005 363a Return made up to 19/03/05; full list of members
21 Apr 2005 AA Accounts for a small company made up to 31 August 2004
13 Apr 2004 363a Return made up to 19/03/04; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 288c Secretary's particulars changed;director's particulars changed
08 Feb 2004 288c Director's particulars changed
06 Nov 2003 288a New secretary appointed;new director appointed
28 Oct 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
11 Jul 2003 395 Particulars of mortgage/charge
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed summercombe 137 LIMITED\certificate issued on 27/03/03
19 Mar 2003 NEWINC Incorporation