CB HEALTHCARE CONSULTING LTD

Company number 02253738

Date	Type	Description	View / Download
15 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Paul David Brownridge as a secretary on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(6 pages)
17 Sep 2015	CH03	Secretary's details changed for Helen Louise Redding on 1 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 27 December 2014	(15 pages)
01 May 2015	AP01	Appointment of Mr Patrick Thompson Allen as a director on 18 February 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
26 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(5 pages)
26 Sep 2014	AD02	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Budget Dental Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ	(1 page)
19 Jun 2014	AD01	Registered office address changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom on 19 June 2014	(1 page)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(5 pages)
17 Sep 2013	CH03	Secretary's details changed for Helen Louise Redding on 9 December 2011	(2 pages)
28 Jun 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Nov 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AP01	Appointment of Mr Adrian Spencer Martin as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)
23 Aug 2011	TM01	Termination of appointment of Robert Minowitz as a director	(1 page)
24 Jun 2011	AA	Full accounts made up to 25 December 2010	(15 pages)
05 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)