CARDIAC AND THORACIC SURGERY UK

Company number 07620650

Date	Type	Description	View / Download
19 May 2016	TM02	Termination of appointment of Jonathan Andrew Jeremy Hyde as a secretary on 31 March 2016	(1 page)
19 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(11 pages)
20 Jul 2015	AR01	Annual return made up to 3 May 2015 no member list	(8 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
24 Jun 2014	AR01	Annual return made up to 3 May 2014 no member list	(8 pages)
16 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)
03 Apr 2014	TM01	Termination of appointment of Graham Venn as a director	(1 page)
29 May 2013	AR01	Annual return made up to 3 May 2013 no member list	(9 pages)
11 Feb 2013	AP01	Appointment of Mr Kulvinder Singh Lall as a director	(2 pages)
07 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
17 Oct 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 3 May 2012 no member list	(8 pages)
22 Jun 2012	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 22 June 2012	(1 page)
07 Mar 2012	AP03	Appointment of Jonathan Andrew Jeremy Hyde as a secretary	(3 pages)
24 Feb 2012	TM02	Termination of appointment of Nicholas Vaughan as a secretary	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jun 2011	AP01	Appointment of Ian Wilson as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Jonathan Andrew Jeremy Hyde as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Rajesh Shah as a director	(3 pages)
16 Jun 2011	TM01	Termination of appointment of Mark Howarth as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Sir Malcolm John Robert Dalrymple-Hay as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Augustine Tak-Ming Tang as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Graham Erskine Venn as a director	(4 pages)
03 May 2011	NEWINC	Incorporation	(39 pages)

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