ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP

Company number 07355619

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of a director	(1 page)
06 Oct 2014	AP01	Appointment of Herbert Von Bose as a director on 25 June 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Sheenah Barclay Davies as a director on 24 June 2014	(1 page)
06 Oct 2014	AP01	Appointment of Alastair Mcphail as a director on 25 June 2014	(2 pages)
04 Jul 2014	CERTNM	Company name changed the st. John of jerusalem eye hospital group\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-03-31	(3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Jun 2014	MISC	NE01	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-31	(2 pages)
10 Apr 2014	CONNOT	Change of name notice	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Roderick Bull as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mr Roderick Leslie Bull as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Maged Am Amburamadan as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Trevor John Pelly as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Thomas Fean as a director	(1 page)
06 Feb 2014	AP03	Appointment of Mr Nicholas Clive Goulding as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Philip Hardaker as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of Alistair Wood as a director	(1 page)
27 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
23 Sep 2013	AR01	Annual return made up to 24 August 2013 no member list	(7 pages)
10 May 2013	CH03	Secretary's details changed for Philip John Hardaker on 1 September 2012	(1 page)
09 Nov 2012	AP01	Appointment of Mrs Nicolette Joy Shaw as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Susan Dingwall as a director ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.	(3 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 no member list	(6 pages)
04 Sep 2012	AP01	Appointment of Mr Nicholas Clive Goulding as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Mr John Nicholas Woolf as a director	(2 pages)