SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

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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)
29 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Christopher Charles Fisher on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for William David Mcleish on 27 October 2009
27 Feb 2009 363a Return made up to 10/01/09; full list of members
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 AA Group of companies' accounts made up to 28 September 2008
13 Jan 2009 288a Director appointed william james buchan
10 Oct 2008 288b Appointment terminated director william colvin
03 Oct 2008 288b Appointment terminated director john murphy
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2008 288a Director appointed kamma foulkes
07 Jul 2008 288a Director appointed richard neil midmer
30 Jun 2008 288b Appointment terminated director jason lock
12 May 2008 395 Duplicate mortgage certificatecharge no:4
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06 May 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2008 288a Director appointed mr jason lock
29 Feb 2008 288b Appointment terminated director graham sizer
25 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association