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CB HEALTHCARE CONSULTING LTD

Company number 02253738

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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)
04 Oct 2010 CH01 Director's details changed for Mr Simon John Gambold on 1 July 2010
04 Oct 2010 AD02 Register inspection address has been changed
16 Jul 2010 CH01 Director's details changed for Simon John Gambold on 1 July 2010
13 Jul 2010 TM01 Termination of appointment of Michael Zack as a director
13 Jul 2010 TM01 Termination of appointment of Steven Paladino as a director
13 Jul 2010 TM01 Termination of appointment of John Orr as a director
13 Jul 2010 TM01 Termination of appointment of Stanley Bergman as a director
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
05 Jul 2010 AA Full accounts made up to 26 December 2009
13 Jan 2010 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
22 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 27 December 2008
12 Jun 2009 288a Director appointed bryce donnell
16 Mar 2009 287 Registered office changed on 16/03/2009 from whatman house centurion close gillingham business park gillingham kent ME8 0SB
13 Mar 2009 287 Registered office changed on 13/03/2009 from reeves and neylan LLP montague place quayside, chatham maritime chatham kent ME4 4QU
13 Feb 2009 288c Director's change of particulars / john orr / 15/12/2008
04 Nov 2008 288b Appointment terminate, director stuart christopher howell logged form
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 16/09/08; full list of members
23 Sep 2008 288b Appointment terminated director stuart howell
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 288b Appointment terminated secretary peter dodd
27 May 2008 288a Director appointed gavin michael poole
27 May 2008 288a Secretary appointed helen louise redding
02 Nov 2007 288a New director appointed