CARDEA SOLUTIONS (UK) LIMITED

Company number 03480435

Date	Type	Description	View / Download
18 Apr 2008	288b	Appointment terminated director brian egerton	(1 page)
18 Apr 2008	288a	Secretary appointed francis joseph garvey	(2 pages)
06 Feb 2008	363a	Return made up to 15/12/07; full list of members	(4 pages)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2007	363s	Return made up to 15/12/06; full list of members	(10 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
22 May 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
22 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2006	288a	New director appointed	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	363s	Return made up to 15/12/05; full list of members	(9 pages)
07 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
14 Jan 2004	363s	Return made up to 15/12/03; full list of members	(9 pages)
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)