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THERA SOUTH WEST

Company number 06797328

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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)
27 Sep 2016 TM01 Termination of appointment of Peter Edward Sanders as a director on 6 September 2016
19 Aug 2016 AP01 Appointment of Emma Booth as a director on 31 May 2016
19 Aug 2016 AP01 Appointment of Peter Hawkins as a director on 31 May 2016
18 Aug 2016 AP01 Appointment of David Rees as a director on 31 May 2016
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2016
24 Feb 2016 TM01 Termination of appointment of Simon David King as a director on 6 February 2016
23 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
23 Feb 2016 TM01 Termination of appointment of Simon David King as a director on 6 February 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 TM01 Termination of appointment of Christine Elizabeth Mackness as a director on 23 July 2015
07 Jul 2015 AP01 Appointment of Emma Elizabeth Hawkins as a director on 1 June 2015
07 Jul 2015 TM01 Termination of appointment of Neil Richard Harvey as a director on 28 May 2015
07 Jul 2015 TM01 Termination of appointment of Peter Owen Williams as a director on 29 May 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list
14 Jan 2015 AA Full accounts made up to 31 March 2014
17 Nov 2014 TM01 Termination of appointment of Jennifer Garrigan as a director on 29 October 2014
27 May 2014 AP01 Appointment of David Malcolm Heritage as a director
27 May 2014 AP01 Appointment of Mr Simon David King as a director
25 Mar 2014 CH03 Secretary's details changed for Mr Simon Laurence Conway on 27 February 2014
18 Feb 2014 AR01 Annual return made up to 17 February 2014 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006
05 Jan 2014 AA Full accounts made up to 31 March 2013
25 Jul 2013 CH01 Director's details changed for Mr Simon Laurence Conway on 15 July 2013
22 Mar 2013 TM01 Termination of appointment of Christine Raymont as a director
26 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08.04.2021 under section 1088 of the Companies Act 2006