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CONSORT MEDICAL LIMITED

Company number 00406711

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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)
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 08/03/06--------- £ si 900@.1=90 £ ic 2801062/2801152
13 Feb 2006 88(2)R Ad 06/02/06--------- £ si 225@.1=22 £ ic 2801040/2801062
09 Feb 2006 288a New director appointed
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 270@.1=27 £ ic 2801013/2801040
16 Jan 2006 88(2)R Ad 09/01/06--------- £ si 25500@.1=2550 £ ic 2798463/2801013
06 Jan 2006 SA Statement of affairs
06 Jan 2006 88(2)R Ad 23/12/05--------- £ si 1141427@.1=114142 £ ic 2684321/2798463
22 Dec 2005 88(2)R Ad 14/12/05--------- £ si 317@.1=31 £ ic 2684290/2684321
07 Dec 2005 88(2)R Ad 28/11/05--------- £ si 1350@.1=135 £ ic 2684155/2684290
16 Nov 2005 88(2)R Ad 04/11/05--------- £ si 360@.1=36 £ ic 2684119/2684155
16 Nov 2005 88(2)R Ad 01/11/05--------- £ si 2602@.1=260 £ ic 2683859/2684119
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
11 Oct 2005 363a Return made up to 20/09/05; bulk list available separately
30 Sep 2005 88(2)R Ad 23/09/05--------- £ si 900@.1=90 £ ic 2683769/2683859
22 Sep 2005 88(2)R Ad 15/09/05--------- £ si 2385@.1=238 £ ic 2683531/2683769
22 Sep 2005 88(2)R Ad 08/09/05--------- £ si 9225@.1=922 £ ic 2682609/2683531
22 Sep 2005 88(2)R Ad 02/09/05--------- £ si 20218@.1=2021 £ ic 2680588/2682609
16 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
16 Sep 2005 288b Director resigned
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share option sheme 08/09/05