- Company Overview for CARDIODIGITAL LIMITED (SC209511)
- Filing history for CARDIODIGITAL LIMITED (SC209511)
- People for CARDIODIGITAL LIMITED (SC209511)
- More for CARDIODIGITAL LIMITED (SC209511)
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) |
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16 Aug 2012 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 27 July 2012 | |
16 Aug 2012 | CH01 | Director's details changed for James Watson on 27 July 2012 | |
16 Aug 2012 | CH01 | Director's details changed for Dr Paul Addison on 27 July 2012 | |
01 Nov 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
01 Nov 2011 | CH01 | Director's details changed for Dr Paul Addison on 12 December 2009 | |
06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
31 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
24 Nov 2009 | AR01 | Annual return made up to 27 July 2009 with full list of shareholders | |
29 Oct 2009 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 25 September 2008 | |
03 Aug 2009 | 88(3) | Particulars of contract relating to shares | |
03 Aug 2009 | 88(2) | Ad 24/07/09\gbp si 2053886@0.0001=205.3886\gbp ic 1166/1371.3886\ | |
03 Aug 2009 | 123 | Nc inc already adjusted 24/07/09 | |
03 Aug 2009 | SH20 | Statement by directors | |
03 Aug 2009 | CAP-MDSC | Min detail amend capital eff 28/07/09 | |
03 Aug 2009 | CAP-SS | Solvency statement dated 27/07/09 | |
03 Aug 2009 | RESOLUTIONS |
Resolutions
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03 Aug 2009 | RESOLUTIONS |
Resolutions
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03 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from elvingston science centre unit 5 gladsmuir tranent east lothian EH33 1EH | |
17 Sep 2008 | 363s |
Return made up to 27/07/08; no change of members
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20 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Sep 2007 | 363s |
Return made up to 27/07/07; no change of members
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05 Sep 2007 | 122 | S-div 25/05/07 |