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HEALTHCARE FACILITIES CONSORTIUM LIMITED

Company number 03167041

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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)
15 Oct 2012 AP01 Appointment of Mr Philip Gordon Smith as a director
15 Oct 2012 TM01 Termination of appointment of Martin Fagan as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 4 March 2012 no member list
08 Mar 2012 TM01 Termination of appointment of Keith Sammonds as a director
08 Dec 2011 TM01 Termination of appointment of Timothy Hubbard as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 no member list
01 Mar 2011 AP01 Appointment of Mr Paul Robert Lloyd as a director
16 Dec 2010 AP01 Appointment of Professor Peter Samuel Woolliscroft as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AUD Auditor's resignation
16 Mar 2010 AR01 Annual return made up to 4 March 2010 no member list
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Timothy Charles Hubbard on 1 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
22 Sep 2009 288a Secretary appointed pamela dorothy schleich
02 Jun 2009 288a Director appointed martin nigel fagan
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2009 288a Director appointed timothy charles hubbard
17 Apr 2009 288b Appointment terminated director and secretary janice miles
16 Apr 2009 288b Appointment terminated director robert heavisides
16 Apr 2009 288b Appointment terminated director robin smith
16 Apr 2009 288b Appointment terminated director michael kerrigan