CONSORT HEALTHCARE (TAMESIDE) PLC

Company number 06165353

Date	Type	Description	View / Download
26 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 24/04/2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 50,000	(5 pages)
27 Nov 2014	MISC	Stat statement	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000	(5 pages)
24 Mar 2014	CH04	Secretary's details changed for Asset Management Solutions Limited on 24 March 2014	(1 page)
24 Mar 2014	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Robert James Newton on 24 March 2014	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
26 Sep 2013	AP04	Appointment of Asset Management Solutions Limited as a secretary	(2 pages)
20 Sep 2013	AD01	Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England on 20 September 2013	(1 page)
20 Sep 2013	TM02	Termination of appointment of Alison Wyllie as a secretary	(1 page)
31 May 2013	AP03	Appointment of Miss Alison Wyllie as a secretary	(2 pages)
24 May 2013	AD01	Registered office address changed from , 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX on 24 May 2013	(1 page)
24 May 2013	TM02	Termination of appointment of Daniel Bliss as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Linda Thompson as a director	(1 page)
24 May 2013	TM01	Termination of appointment of David Lewis as a director	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AP03	Appointment of Mr Daniel James Bliss as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of James Pennycuick as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr David John Lewis as a director	(2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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