- Company Overview for CARDIONETICS LIMITED (03045392)
- Filing history for CARDIONETICS LIMITED (03045392)
- People for CARDIONETICS LIMITED (03045392)
- Charges for CARDIONETICS LIMITED (03045392)
- More for CARDIONETICS LIMITED (03045392)
| 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 Jul 2010 | TM01 | Termination of appointment of Henry Henderson as a director | |
| 29 Jul 2010 | TM01 | Termination of appointment of Brian Glenville as a director | |
| 21 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Philip Needham on 31 March 2010 | |
| 12 May 2010 | CH01 | Director's details changed for Prof Brian Glenville on 31 March 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 May 2008 | 363s | Return made up to 31/03/08; full list of members | |
| 13 May 2008 | 288b | Appointment terminated director the duke of norfolk | |
| 03 Apr 2008 | 288b | Appointment terminated director nicholas rawling | |
| 29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from centaur house ancells business park fleet hampshire GU13 8UJ | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 06 Jun 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 22 Feb 2007 | 288a | New director appointed | |
| 29 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 May 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 01 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 24 Nov 2005 | 288b | Director resigned | |
| 16 Nov 2005 | 288b | Director resigned | |
| 31 May 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 21 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 |