THEATRE (HOSPITALS) NO.1 PLC

Company number 06067193

Date	Type	Description	View / Download
03 Feb 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 3 February 2010	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 3 February 2010	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Mar 2009	288c	Director's change of particulars / sfm directors LIMITED / 05/03/2009	(1 page)
08 Mar 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 05/03/2009	(1 page)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
05 Mar 2009	353	Location of register of members	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 35 great st helens london EC3A 6AP	(1 page)
05 Mar 2009	190	Location of debenture register	(1 page)
03 Oct 2008	288a	Director appointed mr jonathan keighley	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
25 Feb 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
18 May 2007	395	Particulars of mortgage/charge	(17 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
01 Mar 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Mar 2007	117	Application to commence business	(2 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	88(2)R	Ad 19/02/07--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288a	New director appointed	(9 pages)
28 Feb 2007	288a	New director appointed	(11 pages)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 10 upper bank street london E14 5JJ	(1 page)