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CARDIOCORE LAB LTD

Company number 05732513

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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)
12 Mar 2013 TM01 Termination of appointment of Jennifer Cotteleer as a director
12 Mar 2013 AP03 Appointment of Mr Peter Ferola as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 07/03/09; full list of members
04 Mar 2009 288c Director's change of particulars / lawrence satin / 01/02/2009
05 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 363a Return made up to 07/03/08; full list of members
15 Mar 2008 288c Director's change of particulars / lawrence satin / 01/03/2008
14 Mar 2008 288c Director's change of particulars / lawrence satin / 01/03/2008
11 Mar 2008 288c Director's change of particulars / lawrence satin / 01/03/2008
19 Mar 2007 363a Return made up to 07/03/07; full list of members
06 Jul 2006 288a New director appointed
06 Jul 2006 88(2)R Ad 27/06/06--------- £ si 999@1=999 £ ic 1/1000
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed