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ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Company number 05094407

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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)
11 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Johan Hendrik Potgieter as a director
05 Nov 2012 AP01 Appointment of Ms Helen Mary Murphy as a director
05 Nov 2012 AP01 Appointment of Mr Christopher Thomas Solley as a director
05 Nov 2012 TM01 Termination of appointment of Moira Turnbull-Fox as a director
05 Nov 2012 TM01 Termination of appointment of Andrew Tennant as a director
05 Nov 2012 TM01 Termination of appointment of Roger Potts as a director
05 Nov 2012 TM01 Termination of appointment of Arthur Chessells as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Helen Murphy as a director
17 Nov 2011 CERTNM Company name changed catalyst healthcare (leeds) holdings LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-07-28
15 Nov 2011 AP01 Appointment of Ms Helen Mary Murphy as a director
15 Nov 2011 AP01 Appointment of Mr Leo William Mckenna as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
17 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
17 Oct 2011 CONNOT Change of name notice
18 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Gary Neville as a director
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of Mr Roger Harold Potts as a director
21 Dec 2010 AP01 Appointment of Mr Barry Paul Millsom as a director
21 Dec 2010 AP01 Appointment of Ms Moira Turnbull-Fox as a director