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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)
01 Mar 2006 363s Return made up to 26/09/05; full list of members
30 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
11 Apr 2005 288a New director appointed
11 Mar 2005 288b Director resigned
24 Jan 2005 288c Secretary's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 4TH floor stockley house, 130 wilton road, london, SW1V 1LQ
04 Oct 2004 363s Return made up to 26/09/04; full list of members
30 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Mar 2004 287 Registered office changed on 16/03/04 from: block c, south court, sharston road, manchester, M22 4SN
22 Jan 2004 288a New director appointed
27 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec loans and execut 27/06/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 395 Particulars of mortgage/charge
14 Jul 2003 395 Particulars of mortgage/charge
21 Feb 2003 288a New director appointed
10 Feb 2003 88(2)R Ad 30/01/03--------- £ si 59998@1=59998 £ ic 2/60000
10 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2003 288b Director resigned