Southern Cross Healthcare Services Limited

Company Name	Southern Cross Healthcare Services Limited
Company Status	Dissolved
Company Number	03156327
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Legislator 1270 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(16 years, 7 months after company formation)
Appointment Duration	4 years (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Diana Jane Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Secretary Name	Athanasia Mark
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 days (resigned 01 April 1996)
Role	Secretary
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2002)
Role	Chief Executive
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Secretary Name	Gillian Leigh Green
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 1996)
Role	Company Director
Correspondence Address	72 Bexley Street Windsor Berkshire SL4 5BX

Secretary Name	John O`Reilly
Nationality	British
Status	Resigned
Appointed	12 July 1996(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 1997)
Role	Financial Controller
Correspondence Address	35a Court Farm Road Northolt Middlesex UB5 5HQ

Secretary Name	Kenneth Steven
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	72 Fountain Gardens Windsor Berkshire SL4 3SX

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	17 December 2000(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 April 2009)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Director Name	Mrs Ellen Poynton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	10 Rosgill Drive Middleton Manchester Lancashire M24 4SQ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Ann Heaps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	8 Oakwood Close Bury Lancashire BL8 1DD

Director Name	Mary Preston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(12 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Lynn Fearn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmwood Drive Alfreton Derbyshire DE55 7QJ

Director Name	Nicholas John Farmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Andrew Anthony Edward Gee
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	Pam Finnis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6WE

Director Name	Mr Michael Macintosh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(13 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£138,327,000
Net Worth	-£18,445,000
Current Liabilities	£2,274,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016 (23 pages)
1 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016 (23 pages)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Application to strike the company off the register (3 pages)
21 June 2016	Application to strike the company off the register (3 pages)
16 June 2016	Notice of completion of voluntary arrangement (20 pages)
16 June 2016	Notice of completion of voluntary arrangement (20 pages)
29 April 2016	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 29 April 2016 (2 pages)
29 April 2016	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 29 April 2016 (2 pages)
26 April 2016	Termination of appointment of William James Buchan as a director on 4 April 2016 (2 pages)
26 April 2016	Termination of appointment of William James Buchan as a director on 4 April 2016 (2 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (23 pages)
14 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 (23 pages)
15 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014 (21 pages)
15 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014 (21 pages)
22 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (25 pages)
22 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (25 pages)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
9 October 2012	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 9 October 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (4 pages)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 197 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 197 (5 pages)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
22 February 2011	Full accounts made up to 30 September 2010 (27 pages)
22 February 2011	Full accounts made up to 30 September 2010 (27 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
14 January 2011	Appointment of Mr David Andrew Smith as a director (2 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
30 December 2009	Full accounts made up to 27 September 2009 (27 pages)
30 December 2009	Full accounts made up to 27 September 2009 (27 pages)
24 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
24 December 2009	Termination of appointment of Nicholas Farmer as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
23 December 2009	Termination of appointment of Philip Whitaker as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Janette Malham as a director (1 page)
23 December 2009	Termination of appointment of Philip Whitaker as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Pam Finnis as a director (1 page)
22 December 2009	Termination of appointment of Mary Preston as a director (1 page)
22 December 2009	Termination of appointment of Mary Preston as a director (1 page)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Mary Preston on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Whitaker on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Janette Malham on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Whitaker on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Pam Finnis on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Nicholas John Farmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
26 October 2009	Termination of appointment of Lynn Fearn as a director (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
1 September 2009	Director's change of particulars / janette malham / 01/09/2009 (1 page)
29 July 2009	Full accounts made up to 28 September 2008 (30 pages)
29 July 2009	Full accounts made up to 28 September 2008 (30 pages)
16 June 2009	Appointment terminated director ellen poynton (1 page)
16 June 2009	Appointment terminated director ellen poynton (1 page)
28 April 2009	Director appointed michael macintosh (2 pages)
28 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Appointment terminated director pauline mckeever (1 page)
24 April 2009	Appointment terminated director pauline mckeever (1 page)
17 February 2009	Return made up to 07/02/09; full list of members (6 pages)
17 February 2009	Return made up to 07/02/09; full list of members (6 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
8 January 2009	Appointment terminated director andrew gee (1 page)
15 December 2008	Appointment terminated director ann heaps (1 page)
15 December 2008	Appointment terminated director ann heaps (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
31 October 2008	Director appointed andrew anthony edward gee (2 pages)
10 October 2008	Appointment terminated director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Director appointed pam finnis (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
3 October 2008	Director appointed pam finnis (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
1 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
1 September 2008	Director's change of particulars / ellen haines / 01/09/2008 (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
6 June 2008	Director appointed nicholas john farmer (3 pages)
6 June 2008	Appointment terminated director andrew murray (1 page)
6 June 2008	Director appointed nicholas john farmer (3 pages)
6 June 2008	Appointment terminated director andrew murray (1 page)
3 June 2008	Director appointed lynn fearn (2 pages)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Appointment terminated director nicholas farmer (1 page)
3 June 2008	Director appointed lynn fearn (2 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
27 February 2008	Return made up to 07/02/08; full list of members (7 pages)
27 February 2008	Return made up to 07/02/08; full list of members (7 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (17 pages)
15 January 2008	Full accounts made up to 30 September 2007 (17 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
16 February 2007	Return made up to 07/02/07; full list of members (3 pages)
16 February 2007	Return made up to 07/02/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 1 October 2006 (18 pages)
29 January 2007	Full accounts made up to 1 October 2006 (18 pages)
29 January 2007	Full accounts made up to 1 October 2006 (18 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house, valley street north, darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
29 March 2006	Full accounts made up to 2 October 2005 (17 pages)
28 February 2006	Return made up to 07/02/06; full list of members (3 pages)
28 February 2006	Return made up to 07/02/06; full list of members (3 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
9 March 2005	New director appointed (2 pages)
11 February 2005	Return made up to 07/02/05; full list of members (7 pages)
11 February 2005	Return made up to 07/02/05; full list of members (7 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
18 August 2004	Full accounts made up to 27 March 2004 (18 pages)
18 August 2004	Full accounts made up to 27 March 2004 (18 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
27 November 2003	Full accounts made up to 29 March 2003 (18 pages)
27 November 2003	Full accounts made up to 29 March 2003 (18 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
13 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
2 September 2002	Auditor's resignation (1 page)
2 September 2002	Auditor's resignation (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (7 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 August 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 30 March 2002 (17 pages)
28 June 2002	Full accounts made up to 30 March 2002 (17 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
27 December 2001	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Full accounts made up to 31 March 2001 (14 pages)
5 December 2001	Particulars of mortgage/charge (7 pages)
5 December 2001	Particulars of mortgage/charge (7 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
29 November 2001	Particulars of mortgage/charge (7 pages)
23 October 2001	Full accounts made up to 25 March 2000 (14 pages)
23 October 2001	Full accounts made up to 25 March 2000 (14 pages)
17 October 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2001	Particulars of mortgage/charge (7 pages)
13 October 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
11 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
4 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (8 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (8 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
7 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
29 November 2000	Full accounts made up to 27 March 1999 (12 pages)
29 November 2000	Full accounts made up to 27 March 1999 (12 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Particulars of mortgage/charge (3 pages)
11 March 2000	Particulars of mortgage/charge (7 pages)
11 March 2000	Particulars of mortgage/charge (7 pages)
7 February 2000	Return made up to 07/02/00; full list of members (7 pages)
7 February 2000	Return made up to 07/02/00; full list of members (7 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (7 pages)
15 December 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Particulars of mortgage/charge (9 pages)
20 October 1999	Particulars of mortgage/charge (9 pages)
16 October 1999	Particulars of mortgage/charge (4 pages)
16 October 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (4 pages)
15 September 1999	Particulars of mortgage/charge (4 pages)
4 September 1999	Particulars of mortgage/charge (4 pages)
4 September 1999	Particulars of mortgage/charge (4 pages)
4 September 1999	Particulars of mortgage/charge (8 pages)
4 September 1999	Particulars of mortgage/charge (8 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (7 pages)
27 August 1999	Particulars of mortgage/charge (7 pages)
27 August 1999	Particulars of mortgage/charge (7 pages)
27 August 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Particulars of mortgage/charge (9 pages)
14 July 1999	Particulars of mortgage/charge (9 pages)
14 July 1999	Particulars of mortgage/charge (7 pages)
9 July 1999	Particulars of mortgage/charge (8 pages)
9 July 1999	Particulars of mortgage/charge (8 pages)
9 July 1999	Particulars of mortgage/charge (8 pages)
9 July 1999	Particulars of mortgage/charge (8 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (7 pages)
20 May 1999	Particulars of mortgage/charge (7 pages)
18 May 1999	Particulars of mortgage/charge (7 pages)
18 May 1999	Particulars of mortgage/charge (7 pages)
14 May 1999	Particulars of mortgage/charge (9 pages)
14 May 1999	Particulars of mortgage/charge (9 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Return made up to 07/02/99; no change of members (6 pages)
30 March 1999	Return made up to 07/02/99; no change of members (6 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (7 pages)
3 March 1999	Particulars of mortgage/charge (7 pages)
27 November 1998	Particulars of mortgage/charge (4 pages)
27 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
26 November 1998	Particulars of mortgage/charge (7 pages)
25 November 1998	Full accounts made up to 28 March 1998 (16 pages)
25 November 1998	Full accounts made up to 28 March 1998 (16 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (7 pages)
19 November 1998	Particulars of mortgage/charge (7 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
3 October 1998	Particulars of mortgage/charge (7 pages)
18 September 1998	Particulars of mortgage/charge (7 pages)
18 September 1998	Particulars of mortgage/charge (7 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
5 September 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (7 pages)
7 July 1998	Particulars of mortgage/charge (7 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (7 pages)
11 June 1998	Particulars of mortgage/charge (7 pages)
10 June 1998	Particulars of mortgage/charge (7 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (7 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1998	Particulars of mortgage/charge (5 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (5 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (7 pages)
29 April 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (5 pages)
14 January 1998	Full accounts made up to 31 March 1997 (13 pages)
14 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (5 pages)
6 January 1998	Particulars of mortgage/charge (5 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
22 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (5 pages)
13 November 1997	Particulars of mortgage/charge (5 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (5 pages)
23 July 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Particulars of mortgage/charge (8 pages)
22 July 1997	Particulars of mortgage/charge (8 pages)
4 July 1997	Particulars of mortgage/charge (5 pages)
4 July 1997	Particulars of mortgage/charge (5 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (5 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (5 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (5 pages)
20 May 1997	Particulars of mortgage/charge (5 pages)
16 May 1997	Declaration of mortgage charge released/ceased (2 pages)
16 May 1997	Declaration of mortgage charge released/ceased (2 pages)
3 May 1997	Particulars of mortgage/charge (5 pages)
3 May 1997	Particulars of mortgage/charge (5 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Declaration of mortgage charge released/ceased (1 page)
24 April 1997	Declaration of mortgage charge released/ceased (1 page)
23 April 1997	Particulars of mortgage/charge (5 pages)
23 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
22 April 1997	Particulars of mortgage/charge (5 pages)
21 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 1997	Particulars of mortgage/charge (5 pages)
19 April 1997	Particulars of mortgage/charge (5 pages)
19 April 1997	Particulars of mortgage/charge (5 pages)
19 April 1997	Particulars of mortgage/charge (5 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (5 pages)
6 March 1997	Particulars of mortgage/charge (5 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
5 March 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
1 November 1996	Particulars of mortgage/charge (5 pages)
29 October 1996	Registered office changed on 29/10/96 from: claremont house 70-72 alma road windsor berkshire SL4 3EZ (1 page)
29 October 1996	Registered office changed on 29/10/96 from: claremont house 70-72 alma road windsor berkshire SL4 3EZ (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
3 July 1996	Particulars of mortgage/charge (5 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
13 June 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
20 April 1996	Particulars of mortgage/charge (5 pages)
20 April 1996	Particulars of mortgage/charge (5 pages)
20 April 1996	Particulars of mortgage/charge (5 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (5 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Registered office changed on 12/04/96 from: coworth park house coworth park ascot berkshire SL5 7SF (1 page)
12 April 1996	Registered office changed on 12/04/96 from: coworth park house coworth park ascot berkshire SL5 7SF (1 page)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	New director appointed (3 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	New director appointed (3 pages)
10 April 1996	New secretary appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Nc inc already adjusted 26/03/96 (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
31 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Registered office changed on 31/03/96 from: holland court the close norwich norfolk NR1 4DX (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: holland court the close norwich norfolk NR1 4DX (1 page)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Nc inc already adjusted 26/03/96 (1 page)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 March 1996	Company name changed legislator 1270 LIMITED\certificate issued on 21/03/96 (2 pages)
20 March 1996	Company name changed legislator 1270 LIMITED\certificate issued on 21/03/96 (2 pages)
7 February 1996	Incorporation (25 pages)
7 February 1996	Incorporation (25 pages)

Southern Cross Healthcare Services Limited

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