SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED

Company number 06480375

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	(3 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	(3 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
31 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(18 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	TM01	Termination of appointment of Jean De Gorter as a director	(1 page)
13 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(15 pages)
13 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Feb 2009	MISC	Form 288A removed by order of court	(1 page)
13 Feb 2009	MISC	Form 288B removed by order of court	(1 page)
13 Feb 2009	MISC	ML28 removing a form 288A by order of court	(1 page)
13 Feb 2009	MISC	ML28 removing two forms 288B by order of court	(1 page)
13 Feb 2009	OC	Removal of document	(4 pages)
29 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
18 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Oct 2008	353a	Location of register of members (non legible)	(1 page)