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CARDAX (EUROPE) LIMITED

Company number 02322638

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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)
03 Mar 2003 AA Full accounts made up to 30 June 2002
01 Nov 2002 288b Director resigned
25 Jun 2002 363a Return made up to 04/06/02; full list of members
15 Nov 2001 AA Full accounts made up to 30 June 2001
07 Jul 2001 288b Secretary resigned;director resigned
03 Jul 2001 363a Return made up to 04/06/01; full list of members
15 Jun 2001 287 Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB
05 Mar 2001 AA Full accounts made up to 30 June 2000
31 Oct 2000 363a Return made up to 04/06/00; full list of members; amend
31 Oct 2000 363a Return made up to 04/06/99; full list of members; amend
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
24 Aug 2000 363a Return made up to 04/06/99; full list of members; amend
23 Aug 2000 363a Return made up to 04/06/00; full list of members
23 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
26 Jul 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed;new director appointed
04 Aug 1999 CERTNM Company name changed pec (europe) LIMITED\certificate issued on 05/08/99
12 Jul 1999 AUD Auditor's resignation
29 Jun 1999 363a Return made up to 04/06/99; full list of members
17 Jun 1999 288b Director resigned
03 Sep 1998 AA Full accounts made up to 31 March 1998