CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Company number 06004578

Date	Type	Description	View / Download
06 Dec 2010	CH04	Secretary's details changed for Tm Company Services Limited on 21 November 2010	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Nigel Lelew as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Michael Ross as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Kevin Maddick as a director	(1 page)
14 Sep 2010	AP01	Appointment of Mr Miles Antony Pool as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(14 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)
15 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH04	Secretary's details changed for Tm Company Services Limited on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Michael Melville Brown Ross on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mark Geoffrey David Holden on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Nitesh Mistry on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr. Kevin John Maddick on 1 October 2009	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Peter Whitby as a director	(1 page)
24 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Feb 2009	288a	Director appointed mr nitesh mistry	(1 page)
12 Feb 2009	288b	Appointment terminated director phillip hall	(1 page)
01 Dec 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
24 Sep 2008	288a	Director appointed mark geoffrey david holden	(2 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Nov 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jul 2007	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next