ST LUKE'S HEALTHCARE FOR THE CLERGY

Company number 06511046

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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)
22 Feb 2011 AR01 Annual return made up to 21 February 2011 no member list
04 Jan 2011 AA Full accounts made up to 31 March 2010
29 Nov 2010 TM01 Termination of appointment of Rupert Trotter as a director
29 Nov 2010 TM01 Termination of appointment of George Cassidy as a director
24 Feb 2010 AR01 Annual return made up to 21 February 2010 no member list
24 Feb 2010 CH01 Director's details changed for Edward Crispin Akers Martineau on 30 October 2009
24 Feb 2010 CH01 Director's details changed for The Reverend John Martin Vanderlure Willmington on 30 October 2009
24 Feb 2010 CH01 Director's details changed for Valerie Packer on 30 October 2009
24 Feb 2010 CH01 Director's details changed for Clare Davey on 30 October 2009
24 Feb 2010 CH01 Director's details changed for Edward Lewis on 30 October 2009
24 Feb 2010 CH01 Director's details changed for Rupert Piers Trotter on 30 October 2009
24 Feb 2010 CH01 Director's details changed for Patrick Buxton Mitford-Slade on 30 October 2009
20 Jan 2010 AP01 Appointment of Dr Mohankumar Adiseshiah as a director
19 Jan 2010 AP03 Appointment of Mr Neil Stevenson as a secretary
16 Dec 2009 CH01 Director's details changed for Mr John Wallace Murray on 30 October 2009
16 Dec 2009 CH03 Secretary's details changed for Mr John Wallace Murray on 30 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Nov 2009 MEM/ARTS Memorandum and Articles of Association
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Nov 2009 CC04 Statement of company's objects
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
10 Nov 2009 CERTNM Company name changed st luke's hospital for the clergy\certificate issued on 10/11/09
10 Nov 2009 CONNOT Change of name notice
03 Nov 2009 CH01 Director's details changed for The Right Reverend George Henry Cassidy on 1 October 2009
02 Nov 2009 TM02 Termination of appointment of John Cherry as a secretary