HEALTHCARE CONSULTANCY GROUP LIMITED

Company number 03441290

Date	Type	Description	View / Download
24 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
05 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2006	363a	Return made up to 29/09/06; full list of members	(2 pages)
05 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
07 Oct 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)
30 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jun 2005	88(2)R	Ad 07/03/05--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
30 Jun 2005	123	Nc inc already adjusted 07/03/05	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2005	CERTNM	Company name changed chameleon medical communications LIMITED\certificate issued on 12/05/05	(2 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
15 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Nov 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
15 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
16 Nov 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
06 Nov 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
07 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)