Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GNM HEALTHCARE CONSULTING LIMITED

Company number 05512747

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2010 AUD Auditor's resignation
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Georges Salomon on 19 July 2010
20 Jul 2010 CH01 Director's details changed for Laurent Mastey on 19 July 2010
28 Jan 2010 AA Full accounts made up to 31 December 2008
05 Nov 2009 AA01 Previous accounting period shortened from 30 December 2008 to 29 December 2008
04 Sep 2009 363a Return made up to 19/07/09; full list of members
04 Sep 2009 288b Appointment terminated director bruno de paz
06 Jul 2009 AA Full accounts made up to 31 December 2007
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2008 AA Accounts for a small company made up to 31 December 2006
12 Aug 2008 363a Return made up to 19/07/08; full list of members
31 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 30/12/06
20 Jul 2007 363a Return made up to 19/07/07; full list of members
20 Jul 2007 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 363a Return made up to 19/07/06; full list of members
22 Mar 2006 88(2)R Ad 16/09/05--------- £ si 14936@1=14936 £ ic 1/14937
22 Mar 2006 123 Nc inc already adjusted 16/09/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: prop acquisition 16/09/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288b Director resigned