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CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Company number 04546278

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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 2010 TM01 Termination of appointment of Richard Newton as a director
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Ms Linda Jayne Thompson as a director
08 Apr 2010 AP01 Appointment of Mr Richard James Newton as a director
08 Apr 2010 TM01 Termination of appointment of Mark Holden as a director
24 Feb 2010 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 1 October 2009
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Jul 2009 288b Appointment terminated director christopher spencer
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 26/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / mark holden / 01/09/2008
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
01 Feb 2008 288b Director resigned
18 Oct 2007 363a Return made up to 26/09/07; full list of members
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
22 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Nov 2006 288a New director appointed
21 Nov 2006 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
04 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New director appointed