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THE THORNBURY RADIOSURGERY CENTRE LIMITED

Company number 06492838

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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)
22 Sep 2010 TM01 Termination of appointment of Alban Brown as a director
20 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 TM01 Termination of appointment of Damian Thorp as a director
28 Jun 2010 AP01 Appointment of Mrs Angela Louise Mulholland as a director
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Damian Thorp as a director
04 Feb 2010 CH01 Director's details changed for Ms Charlotte Jane Lilian Espie on 4 February 2010
14 Jan 2010 AP01 Appointment of Kathleen Craig as a director
18 Dec 2009 TM01 Termination of appointment of Peter Rigby as a director
21 Oct 2009 AP01 Appointment of Mr Damian Thorp as a director
07 Sep 2009 288b Appointment terminated director richard evans
08 Jul 2009 AA Full accounts made up to 31 March 2009
23 Feb 2009 288a Director appointed peter ian rigby
17 Feb 2009 288b Appointment terminated director damian thorp
09 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Feb 2009 288c Director's change of particulars / neil roberts / 01/11/2008
03 Jun 2008 288a Director appointed damian thorp
03 Jun 2008 288a Director appointed richard harold evans
03 Jun 2008 288a Director appointed charlotte jane lilian espie
28 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Apr 2008 288a Director appointed alban st john brown
25 Apr 2008 288a Director appointed neil anthony roberts
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 18/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 88(2) Ad 18/04/08\gbp si 899@1=899\gbp ic 1/900\
20 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09