CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

Date	Type	Description	View / Download
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2013	(18 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2012	(18 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2011	(18 pages)
04 Feb 2014	AP01	Appointment of Ms Lisa Marie Thomson as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 192,000 ANNOTATION A second filed AR01 was registered on 29/05/2014.	(6 pages)
11 Oct 2013	AP01	Appointment of Mr David John Lewis as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Linda Thompson as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Alastair Campbell as a director	(1 page)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2014.	(7 pages)
12 Oct 2012	AP01	Appointment of Ms Linda Jayne Thompson as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of John Gordon as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(17 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2014.	(8 pages)
09 Jan 2012	CH01	Director's details changed for Mr Alastair John Campbell on 1 June 2011	(2 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(17 pages)
29 Jun 2011	AP01	Appointment of Mr Louis Javier Falero as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Guilherme Carvalho as a director	(1 page)
03 Jun 2011	AP01	Appointment of Mr Alastair John Campbell as a director ANNOTATION This document is a duplicate of the AP01 registered 03/06/2011	(3 pages)
03 Jun 2011	AP01	Appointment of Mr Alastair John Campbell as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Jamie Pritchard as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders ANNOTATION A second filed AR011 was registered on 29/05/2014.	(8 pages)
15 Sep 2010	AP01	Appointment of Mr John Stephen Gordon as a director	(2 pages)

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