ST. LUKE'S OXFORD

Company number 01989868

Date	Type	Description	View / Download
22 Dec 2009	CH01	Director's details changed for Philip Alexander Mclean on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Simon John Dare on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Christopher Keatley Cash on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Peter Hill Bagnall on 14 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lady Mary Quinlan on 14 December 2009	(2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
29 Sep 2009	288a	Secretary appointed mr gary steven hunt	(1 page)
29 Sep 2009	288b	Appointment terminated secretary anthony barnes	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
15 Dec 2008	363a	Annual return made up to 14/12/08	(5 pages)
04 Nov 2008	288a	Director appointed philip alexander mclean	(2 pages)
22 Oct 2008	288a	Director appointed christopher keatley cash	(2 pages)
03 Oct 2008	288b	Appointment terminated director susan homersham	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Dec 2007	363a	Annual return made up to 14/12/07	(3 pages)
28 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
27 Mar 2007	288b	Director resigned	(1 page)
14 Dec 2006	363a	Annual return made up to 14/12/06	(3 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Apr 2006	288a	New director appointed	(2 pages)