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CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

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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)
23 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
30 Nov 2009 TM01 Termination of appointment of Alan Ritchie as a director
30 Nov 2009 AP01 Appointment of John Ivor Cavill as a director
05 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
29 Jul 2009 288a Director appointed guilherme carvalho
20 Jul 2009 288b Appointment terminated director michael ryan
20 Jul 2009 288b Appointment terminated director christopher spencer
26 Mar 2009 363a Return made up to 06/01/09; no change of members
05 Mar 2009 288c Secretary's change of particulars / jan sanders / 24/02/2006
14 Jan 2009 AA Full accounts made up to 31 March 2008
09 Sep 2008 288c Director's change of particulars / mark holden / 01/09/2008
20 May 2008 288a Director appointed michael ryan
20 May 2008 288a Director appointed alan campbell ritchie
09 May 2008 288b Appointment terminated director kevin maddick
09 May 2008 288b Appointment terminated director phillip hall
28 Feb 2008 363s Return made up to 06/01/08; no change of members
01 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
02 Jan 2008 363s Return made up to 06/01/07; full list of members; amend
22 Jan 2007 363s Return made up to 06/01/07; full list of members
22 Jan 2007 288c Secretary's particulars changed
11 Jan 2007 288b Director resigned
11 Jan 2007 288a New director appointed
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006