SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED

Company number 06603413

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Richard Neil Midmer on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for William James Buchan on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
29 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jan 2009	288a	Director appointed william james buchan	(1 page)
28 Oct 2008	288a	Director appointed kamma foulkes	(1 page)
10 Oct 2008	288b	Appointment Terminated Director william colvin	(1 page)
02 Oct 2008	288b	Appointment Terminated Director john murphy	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/08/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
20 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
08 Aug 2008	288b	Appointment Terminated Director jason lock	(1 page)
27 May 2008	NEWINC	Incorporation	(17 pages)