GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED

Company number 00172919

Date	Type	Description	View / Download
17 Dec 2007	363a	Return made up to 13/12/07; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 30 June 2007	(19 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(8 pages)
28 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 15/03/06	(3 pages)
09 Jan 2006	363s	Return made up to 13/12/05; full list of members	(8 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: mellon financial centre 160 queen victoria street london EC4V 4LA	(1 page)
07 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 May 2005	CERTNM	Company name changed mellon human resources & investo r solutions (healthcare) LIMITED\certificate issued on 27/05/05	(3 pages)
19 Jan 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: the international financial cent old broad street london EC2N 1HQ	(1 page)
06 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)