CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Company number 06152218

Date	Type	Description	View / Download
01 Oct 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 15 May 2013	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 19 September 2013	(1 page)
26 Sep 2013	AP04	Appointment of Asset Management Solutions Limited as a secretary on 19 September 2013	(2 pages)
20 Sep 2013	AD01	Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 20 September 2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Alison Wyllie as a secretary on 19 September 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Linda Jayne Thompson as a director on 20 June 2013	(1 page)
30 Jul 2013	AP03	Appointment of Miss Alison Wyllie as a secretary on 20 June 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Daniel James Bliss as a secretary on 20 June 2013	(1 page)
30 Jul 2013	AD01	Registered office address changed from , 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX on 30 July 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of David John Lewis as a director on 20 June 2013	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
11 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
14 Jan 2013	TM02	Termination of appointment of James Andrew Pennycuick as a secretary on 7 January 2013	(2 pages)
14 Jan 2013	AP03	Appointment of Daniel James Bliss as a secretary on 7 January 2013	(2 pages)
30 Jul 2012	AP01	Appointment of Mr David John Lewis as a director on 17 July 2012	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Nigel Lelew as a director on 17 July 2012	(1 page)
01 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
01 May 2012	AP01	Appointment of Mr Robert Newton as a director on 21 February 2012	(2 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
23 Nov 2011	TM01	Termination of appointment of Phillip John Cooper as a director on 1 October 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AP01	Appointment of Mr Nigel Lelew as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Michael Ross as a director	(1 page)
04 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
25 Aug 2010	AP03	Appointment of James Andrew Pennycuick as a secretary	(3 pages)

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