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THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION

Company number 02734639

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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)
29 Nov 2006 363a Annual return made up to 27/07/06
28 Dec 2005 288c Director's particulars changed
15 Dec 2005 AA Full accounts made up to 31 July 2005
18 Aug 2005 363s Annual return made up to 27/07/05
21 Jan 2005 AA Full accounts made up to 31 July 2004
16 Aug 2004 363s Annual return made up to 27/07/04
17 Dec 2003 AA Full accounts made up to 31 July 2003
27 Aug 2003 363s Annual return made up to 27/07/03
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
11 Nov 2002 AA Full accounts made up to 31 July 2002
02 Aug 2002 363s Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Full accounts made up to 31 July 2001
27 Nov 2001 363s Annual return made up to 27/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2001 AA Full accounts made up to 31 July 2000
30 Jan 2001 287 Registered office changed on 30/01/01 from: menzies, ashby house 64 high street walton on thames surrey KT12 1BW
23 Nov 2000 288b Director resigned
23 Nov 2000 363s Annual return made up to 27/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Mar 2000 AA Full accounts made up to 31 July 1999
29 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
20 Aug 1999 287 Registered office changed on 20/08/99 from: no 1 riding house street london W1A 3AS
29 Jul 1999 363s Annual return made up to 27/07/99