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CARDIFF SCINTIGRAPHICS LIMITED

Company number 02769717

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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)
09 Jul 2012 AA Total exemption full accounts made up to 31 July 2011
25 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Dr Stephen James Farr on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Geraint Wyn Jones on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Dr Glyn Taylor on 20 January 2010
22 Apr 2009 AA Full accounts made up to 31 July 2008
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth matters 25/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2009 363a Return made up to 01/12/08; full list of members
26 Mar 2008 AA Full accounts made up to 31 July 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
03 Mar 2007 AA Full accounts made up to 31 July 2006
08 Dec 2006 363a Return made up to 01/12/06; full list of members
18 Oct 2006 288b Director resigned
22 Mar 2006 AA Full accounts made up to 31 July 2005
22 Dec 2005 363s Return made up to 01/12/05; full list of members
31 May 2005 AA Full accounts made up to 31 July 2004
11 Jan 2005 363s Return made up to 01/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AUD Auditor's resignation
22 Jun 2004 AA Full accounts made up to 31 July 2003
21 May 2004 287 Registered office changed on 21/05/04 from: 30-36 newport road, cardiff, CF24 0DE
19 Feb 2004 287 Registered office changed on 19/02/04 from: po box 497, 56 park place, cardiff, CF10 3XR