CONSULT HEALTHCARE LIMITED

Company number 05381694

Date	Type	Description	View / Download
25 Oct 2011	AD01	Registered office address changed from 600 Adams Hill Derby Road Nottingham Notts NG7 2GZ on 25 October 2011	(1 page)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 390,100	(4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 05/04/2011	(24 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
06 Mar 2008	288c	Director's change of particulars / mirza baig / 04/03/2007	(1 page)
06 Mar 2008	288c	Director and secretary's change of particulars / mumtaz baig / 04/03/2007	(1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Mar 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
08 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 600 adams hill derby road nottingham NG7 2GZ	(1 page)
28 Mar 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: the laurels 588 adams hill, derby road nottingham NG7 2GZ	(1 page)
28 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2005	NEWINC	Incorporation	(16 pages)