CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

Company number 05537895

Date	Type	Description	View / Download
08 Feb 2011	TM01	Termination of appointment of Miles Pool as a director	(1 page)
29 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(59 pages)
19 Oct 2010	AP01	Appointment of Mr Nigel Lelew as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Michael Ross as a director	(1 page)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(59 pages)
14 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
14 Sep 2010	CH04	Secretary's details changed for Tm Company Services Limited on 16 August 2010	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Miles Antony Pool as a director	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 16 August 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Kevin Maddick as a director	(1 page)
13 Sep 2010	CH01	Director's details changed for Mr Phillip John Cooper on 16 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Colin Michael Exford on 16 August 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	AP01	Appointment of Mr Colin Michael Exford as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Nitesh Mistry as a director	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Aug 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
24 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
12 Feb 2009	288b	Appointment terminated director phillip hall	(1 page)
12 Feb 2009	288a	Director appointed mr nitesh mistry	(1 page)
23 Sep 2008	288a	Director appointed mark geoffrey david holden	(2 pages)
01 Sep 2008	363a	Return made up to 16/08/08; full list of members	(5 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)