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CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

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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 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 7,585,100
27 Nov 2013 AA Full accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
31 Dec 2012 AA Full accounts made up to 30 April 2012
03 Oct 2012 CH01 Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012
02 Jul 2012 AP01 Appointment of Mr Richard John Cotton as a director
02 Jul 2012 TM01 Termination of appointment of Toby Woolrych as a director
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The credit agreement/the finance documents 30/05/2012
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
05 May 2011 CH03 Secretary's details changed for John Slater on 14 April 2011
05 May 2011 CH01 Director's details changed for Mr Toby Richard Woolrych on 21 April 2011
30 Sep 2010 AA Full accounts made up to 30 April 2010
17 Sep 2010 CH01 Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 10 May 2010
05 May 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 TM02 Termination of appointment of Robert Allnutt as a secretary
14 Nov 2009 AP03 Appointment of John Slater as a secretary
17 Oct 2009 AA Full accounts made up to 30 April 2009
27 Aug 2009 288c Director's change of particulars / toby woolrych / 27/08/2009
16 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Mar 2009 288a Secretary appointed robert edward bruce allnutt