PROCARDIA UK LIMITED

Company number 04074014

Date	Type	Description	View / Download
02 Jun 2008	287	Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR	(1 page)
23 Apr 2008	288b	Appointment Terminated Director ian howells	(1 page)
23 Apr 2008	288a	Director appointed mark ayre	(2 pages)
23 Apr 2008	288a	Director appointed jerome dennis okarma	(2 pages)
23 Apr 2008	288b	Appointment Terminated Secretary john morgan	(1 page)
23 Apr 2008	288b	Appointment Terminated Director kevin westcott	(1 page)
23 Apr 2008	288a	Director appointed robert mark dunk	(2 pages)
23 Apr 2008	288a	Secretary appointed robert mark dunk	(2 pages)
20 Sep 2007	363s	Return made up to 14/09/07; no change of members	(7 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 19 town square basildon essex SS14 1BD	(1 page)
17 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
20 Apr 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Oct 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
19 May 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 Oct 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Oct 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)