CONSORT HEALTHCARE (DURHAM) LIMITED

Company number 03475720

Date	Type	Description	View / Download
11 Apr 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
07 Jan 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Jun 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
29 Jan 1999	288c	Director's particulars changed	(1 page)
18 Dec 1998	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
20 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(19 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
07 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	CERTNM	Company name changed meterexcess LIMITED\certificate issued on 06/03/98	(2 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)