CARDIOLOGIC LIMITED

Company number 04423543

Date	Type	Description	View / Download
19 Sep 2007	363a	Return made up to 24/04/07; full list of members	(4 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
23 Aug 2006	88(2)R	Ad 01/05/06--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
10 Aug 2006	123	Nc inc already adjusted 01/05/06	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
09 May 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	363s	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed	(3 pages)
21 Apr 2005	288b	Director resigned	(1 page)
10 Mar 2005	88(2)R	Ad 19/04/04--------- £ si 998@1	(2 pages)
05 Jan 2005	363a	Return made up to 24/04/04; full list of members	(7 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Dec 2004	190	Location of debenture register	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
21 Jun 2004	190	Location of debenture register	(1 page)
26 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)