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CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

Company number 05538277

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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)
08 Feb 2011 TM01 Termination of appointment of Miles Pool as a director
19 Oct 2010 TM01 Termination of appointment of Michael Ross as a director
19 Oct 2010 AP01 Appointment of Mr Nigel Lelew as a director
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Tm Company Services Limited on 16 August 2010
13 Sep 2010 TM01 Termination of appointment of Kevin Maddick as a director
13 Sep 2010 CH01 Director's details changed for Mr Colin Michael Exford on 16 August 2010
13 Sep 2010 AP01 Appointment of Mr Miles Antony Pool as a director
13 Sep 2010 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 16 August 2010
13 Sep 2010 CH01 Director's details changed for Mr Phillip John Cooper on 16 August 2010
05 May 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AP01 Appointment of Mr Colin Michael Exford as a director
01 Feb 2010 TM01 Termination of appointment of Nitesh Mistry as a director
19 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Jul 2009 288b Appointment terminated director christopher spencer
11 May 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 288b Appointment terminated director phillip hall
12 Feb 2009 288a Director appointed mr nitesh mistry
23 Sep 2008 288a Director appointed mark geoffrey david holden
01 Sep 2008 363a Return made up to 16/08/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
22 Aug 2007 363a Return made up to 16/08/07; full list of members