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SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Company number 05328122

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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)
30 Jun 2008 288b Appointment terminated director jason lock
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Mar 2008 288b Appointment terminated director graham sizer
04 Mar 2008 288a Director appointed mr jason lock
15 Jan 2008 AA Full accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 10/01/08; full list of members
07 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
04 Dec 2007 288c Director's particulars changed
19 Jun 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 10/01/07; full list of members
29 Jan 2007 AA Full accounts made up to 1 October 2006
31 Aug 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL
29 Mar 2006 AA Full accounts made up to 2 October 2005
17 Feb 2006 363s Return made up to 10/01/06; full list of members
02 Sep 2005 CERTNM Company name changed tbg opco 3 LIMITED\certificate issued on 02/09/05
15 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
20 May 2005 288c Director's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned