CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company number SC187449

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)
23 Jul 2010	CH04	Secretary's details changed for Tm Company Services Limited on 7 July 2010	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Mar 2010	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr John Stephen Gordon as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Holden as a director	(1 page)
03 Dec 2009	AP01	Appointment of John Ivor Cavill as a director	(3 pages)
03 Dec 2009	TM01	Termination of appointment of Alan Ritchie as a director	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
06 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
06 Aug 2009	288b	Appointment terminated director michael ryan	(1 page)
06 Aug 2009	288b	Appointment terminated director christopher spencer	(1 page)
06 Aug 2009	288b	Appointment terminated director john mcdonagh	(1 page)
30 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
21 May 2009	288a	Director appointed guilherme carvalho	(3 pages)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
16 Sep 2008	288c	Director's change of particulars / mark holden / 01/09/2008	(1 page)
22 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
24 Jul 2007	363a	Return made up to 08/07/07; full list of members	(4 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan faci' agree' appro 25/04/07
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 May 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)