SOUTHERN CROSS PROPCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM SPECTRIM HOUSE UNIT 4 THE FURROWS BARTON DOCK ROAD TRAFFORD PARK MANCHESTER M32 0SZ |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 11/12/1111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 14/12/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | 225 EXT 30/09/07 TO 31/12/07 PREVIOUSLY ACCEPTED THEN ERRORED. LOGGED TO SHOW ON RECORD |
| 23/07/0923 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | DIVIDEND OF �2,830,000 28/02/2008 |
| 07/03/087 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM UNIT 18 SPECTRUM HOUSE ASTOR ROAD ECCLES MEW ROAD MANCHESTER GREATER MANCHESTER M5 2DA |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FACILITIES GUARANTEE 05/01/07 |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 SOUTHGATE HOUSE, ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH |
| 14/08/0614 August 2006 | AUDITOR'S RESIGNATION |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G 1ST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED BROOMCO (3955) LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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