THERA SOUTH WEST

Company number 06797328

Date	Type	Description	View / Download
25 Feb 2013	CH01	Director's details changed for Christine Ramont on 25 February 2013	(2 pages)
25 Feb 2013	AP01	Appointment of Christine Ramont as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Samuel John Holman as a director	(3 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(39 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
16 Mar 2012	AR01	Annual return made up to 17 February 2012 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	(8 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 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	(8 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
07 Oct 2010	AP01	Appointment of Mr Peter Edward Sanders as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Neil Richard Harvey as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Peter Owen Williams as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Mrs Christine Elizabeth Mackness as a director	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Leigh Gerhardt as a director	(1 page)
21 Jul 2010	AP01	Appointment of Leigh David Gerhardt as a director	(3 pages)
03 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2010	AR01	Annual return made up to 17 February 2010 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	(14 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
04 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 March 2009	(3 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Feb 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)