HEALTHCARE CONSULTANCY GROUP LIMITED
Company number 03441290
- Company Overview for HEALTHCARE CONSULTANCY GROUP LIMITED (03441290)
- Filing history for HEALTHCARE CONSULTANCY GROUP LIMITED (03441290)
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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) |
|---|---|---|---|
| 29 Nov 2012 | RESOLUTIONS |
Resolutions
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| 29 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 26 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 26 Oct 2012 | CH01 | Director's details changed for Mr James Christopher Bardsley Whitworth on 6 September 2012 | |
| 26 Oct 2012 | CH03 | Secretary's details changed for Sally-Ann Bray on 6 September 2012 | |
| 26 Oct 2012 | AD02 | Register inspection address has been changed | |
| 25 Sep 2012 | AP03 | Appointment of Sally-Ann Bray as a secretary | |
| 20 Sep 2012 | TM02 | Termination of appointment of Gary Hobbs as a secretary | |
| 14 Sep 2012 | AP01 | Appointment of Brian Kielty as a director | |
| 14 Sep 2012 | AP01 | Appointment of Mr James Christopher Bardsley Whitworth as a director | |
| 14 Sep 2012 | AP01 | Appointment of Denise Frances Bottiglieri as a director | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 16 Nov 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Nov 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for Gary Hobbs on 29 September 2010 | |
| 25 Nov 2010 | CH01 | Director's details changed for Angela Franklin on 29 September 2010 | |
| 03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from 44 mountfield road ealing london W5 2NQ | |
| 07 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 25 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 26 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 |