Southern Cross Operations (No.2) Limited

Company Name	Southern Cross Operations (No.2) Limited
Company Status	Dissolved
Company Number	04107794
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 5 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)
Previous Name	Highfield Operations (No 2) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home 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(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(11 years, 9 months after company formation)
Appointment Duration	6 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Grange London SW19 4PS

Director Name	Alastair Harvey Milloy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Flat 1/1 Camphill House Queens Park Glasgow Lanarkshire G41 2DX Scotland

Director Name	Meriel Lucy Ann Joyce
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 May 2001)
Role	Company Director
Correspondence Address	21 Easter Steil Edinburgh EH10 5XE Scotland

Director Name	Martin Patrick Joyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Rue A St Peter Port Guernsey GY1 1QG

Director Name	Anthony Joyce
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	2 years (resigned 06 December 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gibliston Farmhouse Colinsburgh Leven Fife KY9 1JS Scotland

Secretary Name	Meriel Lucy Ann Joyce
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	21 Easter Steil Edinburgh EH10 5XE Scotland

Secretary Name	Ms Sheila Kaul
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princes Court Wembley Middlesex HA9 7JJ

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mark Stephen Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	9 Wheatear Lane Ingleby Barwick Stockton On Tees TS17 0TB

Director Name	Mr Anthony Karl Stein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Birmingham Road Coughton Alcester B49 5HR

Director Name	Mrs Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limekilns 9a Elm Grove Hartlepool TS26 8LZ

Director Name	Mr Kevin John Groombridge
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Old Croft Road Stafford ST17 0NL

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Pauline Ann McKeever
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(5 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 June 2006)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	40 Pine Place Glasgow G5 0BX Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (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	Janette Malham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 9 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(7 years, 1 month 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(7 years, 3 months 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	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 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(7 years, 9 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 William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Michael Macintosh
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(8 years, 5 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

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(10 years, 3 months 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(10 years, 11 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

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

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

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Timothy Bolot as a director (1 page)
9 October 2012	Termination of appointment of Timothy James Bolot as a director on 31 August 2012 (1 page)
9 October 2012	Appointment of Mr David Charles Lovett as a director (2 pages)
9 October 2012	Appointment of Mr David Charles Lovett as a director on 31 August 2012 (2 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 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)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 400,001 (4 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 400,001 (4 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 400,001 (4 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
6 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
6 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 on 26 October 2011 (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 on 26 October 2011 (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
13 September 2011	Full accounts made up to 30 September 2010 (28 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
13 April 2010	Full accounts made up to 27 September 2009 (23 pages)
13 April 2010	Full accounts made up to 27 September 2009 (23 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
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 Michael Macintosh as a director (1 page)
23 December 2009	Termination of appointment of Michael Macintosh as a director (1 page)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 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 Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes 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 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)
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)
1 September 2009	Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (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 (22 pages)
29 July 2009	Full accounts made up to 28 September 2008 (22 pages)
28 April 2009	Appointment Terminated Director pauline mckeever (1 page)
28 April 2009	Appointment terminated director pauline mckeever (1 page)
24 April 2009	Director appointed michael macintosh (2 pages)
24 April 2009	Director appointed michael macintosh (2 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
29 July 2008	Director appointed kamma foulkes (1 page)
29 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
6 May 2008	Full accounts made up to 30 September 2007 (14 pages)
6 May 2008	Full accounts made up to 30 September 2007 (14 pages)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 09/11/07; full list of members (3 pages)
20 November 2007	Return made up to 09/11/07; full list of members (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 1 October 2006 (14 pages)
23 May 2007	Full accounts made up to 1 October 2006 (14 pages)
23 May 2007	Full accounts made up to 1 October 2006 (14 pages)
20 November 2006	Return made up to 09/11/06; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
20 November 2006	Return made up to 09/11/06; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: southgate house, archer street darlington county durham DL3 6AH (1 page)
20 November 2006	Location of register of members (1 page)
20 November 2006	Location of debenture register (1 page)
20 November 2006	Location of debenture register (1 page)
20 November 2006	Location of register of members (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
4 April 2006	Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
29 March 2006	Full accounts made up to 2 October 2005 (14 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
29 November 2005	Return made up to 09/11/05; full list of members (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/05/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/05/05 (1 page)
15 June 2005	New director appointed (4 pages)
15 June 2005	New director appointed (4 pages)
10 June 2005	Company name changed highfield operations (no 2) limi ted\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed highfield operations (no 2) limi ted\certificate issued on 10/06/05 (2 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2005	Ad 20/04/05--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (3 pages)
7 June 2005	Ad 20/04/05--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (3 pages)
1 June 2005	Nc inc already adjusted 20/04/05 (1 page)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2005	Nc inc already adjusted 20/04/05 (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2005	Declaration of assistance for shares acquisition (7 pages)
11 May 2005	Declaration of assistance for shares acquisition (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
10 January 2005	Full accounts made up to 30 September 2004 (16 pages)
10 January 2005	Full accounts made up to 30 September 2004 (16 pages)
5 January 2005	Return made up to 09/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 January 2005	Return made up to 09/11/04; full list of members (3 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Director's particulars changed (1 page)
15 May 2004	Director's particulars changed (1 page)
15 May 2004	Director's particulars changed (1 page)
15 May 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 09/11/03; full list of members (3 pages)
27 April 2004	Return made up to 09/11/03; full list of members (3 pages)
7 January 2004	Full accounts made up to 30 September 2003 (15 pages)
7 January 2004	Full accounts made up to 30 September 2003 (15 pages)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
18 July 2003	New director appointed (3 pages)
18 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
13 July 2003	New director appointed (3 pages)
13 July 2003	New director appointed (3 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	Director resigned (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Secretary resigned (1 page)
25 January 2003	Return made up to 09/11/02; full list of members (7 pages)
25 January 2003	Return made up to 09/11/02; full list of members (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
17 December 2002	Full accounts made up to 30 September 2002 (15 pages)
17 December 2002	Full accounts made up to 30 September 2002 (15 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 4 quay walls berwick upon tweed TD15 1AB (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 4 quay walls berwick upon tweed TD15 1AB (1 page)
20 February 2002	Full accounts made up to 30 September 2001 (12 pages)
20 February 2002	Full accounts made up to 30 September 2001 (12 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
5 December 2001	Return made up to 09/11/01; full list of members (7 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
5 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
5 June 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
31 March 2001	Particulars of mortgage/charge (5 pages)
31 March 2001	Particulars of mortgage/charge (5 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
5 December 2000	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
5 December 2000	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Registered office changed on 27/11/00 from: winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
9 November 2000	Incorporation (17 pages)
9 November 2000	Incorporation (17 pages)

Southern Cross Operations (No.2) Limited

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