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SAINT MARY'S THERAPY AND IMAGING LIMITED

Company number 05858898

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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)
04 Oct 2010 CH01 Director's details changed for Wladyslaw Michal Witold Gedroyc on 1 September 2010
16 Sep 2010 TM01 Termination of appointment of Andrew Wright as a director
16 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
11 Dec 2009 CH01 Director's details changed for Dr Christopher Malcolm Towler on 5 August 2008
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2009 363a Return made up to 17/09/09; full list of members
17 Sep 2009 288a Director appointed mr timothy nigel stokes
17 Sep 2009 288a Secretary appointed mr timothy nigel stokes
17 Sep 2009 288b Appointment terminated secretary timothy stokes
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2008 288b Appointment terminated director lesley regan
03 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
18 Aug 2008 363a Return made up to 27/06/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from mr therapy centre clarence wing basement st mary's hospital praed street london W2 1NY
18 Aug 2008 287 Registered office changed on 18/08/2008 from mr therapy centre clarence memorial wing basement st mary's hospital praed street london W2 1NY
17 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
26 Jul 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
26 Jan 2007 88(2)R Ad 11/01/07--------- £ si 10000@1=10000 £ ic 836004/846004
26 Jan 2007 88(2)R Ad 12/12/06--------- £ si 10000@1=10000 £ ic 826004/836004
26 Jan 2007 88(2)R Ad 02/10/06--------- £ si 15000@1=15000 £ ic 811004/826004
13 Nov 2006 287 Registered office changed on 13/11/06 from: 9400 garsington road oxford business park oxford oxfordshire OX1 2PZ
02 Oct 2006 88(2)R Ad 08/08/06--------- £ si 811000@1=811000 £ ic 4/811004
30 Aug 2006 288a New director appointed