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ST JOHN'S SURGERY LTD

Company number 05781396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 CH01 Director's details changed for Dr Faisal Maassarani on 31 January 2011
10 May 2011 CH01 Director's details changed for Mrs Sandra Anne Kanczes-Daly on 31 January 2011
10 May 2011 CH03 Secretary's details changed for Mrs Sandra Anne Kanczes-Daly on 31 January 2011
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AP01 Appointment of Dr Clare Kenny as a director
19 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 May 2010 AP03 Appointment of Mrs Sandra Anne Kanczes-Daly as a secretary
06 May 2010 TM02 Termination of appointment of Faisal Maassarani as a secretary
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 13/04/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 88(2) Ad 07/07/08\gbp si 1@1=1\gbp ic 101/102\
24 Jun 2008 363a Return made up to 13/04/08; full list of members
23 Jun 2008 288c Director and secretary's change of particulars / faisal maassarani / 01/04/2008
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 123 Nc inc already adjusted 26/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 363a Return made up to 13/04/07; full list of members
12 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
02 Nov 2006 395 Particulars of mortgage/charge
21 Jul 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 100/101
21 Jul 2006 123 Nc inc already adjusted 10/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name