CARDIACARE LIMITED

Company number 01374908

Date	Type	Description	View / Download
12 Dec 2005	363s	Return made up to 15/11/05; full list of members	(7 pages)
17 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
26 Nov 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
02 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
15 Nov 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 49 hall road romford essex RM6 4LJ	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
09 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
12 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(10 pages)
28 Nov 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
21 Mar 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
01 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
22 Feb 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
15 Jan 1999	363s	Return made up to 15/11/98; no change of members	(4 pages)
11 Feb 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
10 Dec 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)