- Company Overview for CARDIOASSIST LIMITED (05247579)
- Filing history for CARDIOASSIST LIMITED (05247579)
- People for CARDIOASSIST LIMITED (05247579)
- More for CARDIOASSIST LIMITED (05247579)
| 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) |
|---|---|---|---|
| 21 Nov 2014 | AD01 | Registered office address changed from 10 John Street London WC1N 2EB to 1St Floor 18 Hanover Street London W1S 1YN on 21 November 2014 | |
| 21 Nov 2014 | AP01 | Appointment of Dr Magdy Adib Ishak-Hanna as a director on 3 August 2013 | |
| 21 Nov 2014 | TM01 | Termination of appointment of Christofer Toumazou as a director on 3 August 2013 | |
| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 22 Nov 2010 | TM02 | Termination of appointment of Ocs Secretaries Limited as a secretary | |
| 24 Sep 2010 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Professor Sir Magdi Habib Yacoub on 1 October 2009 | |
| 07 Oct 2009 | CH04 | Secretary's details changed for Ocs Secretaries Limited on 1 October 2009 | |
| 07 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 06 Oct 2009 | CH01 | Director's details changed for Professor Christofer Toumazou on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Raymond Thompson on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for James Edward Oury on 1 October 2009 | |
| 06 Oct 2009 | AD02 | Register inspection address has been changed | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 01 Dec 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 10 Oct 2007 | 363s | Return made up to 01/10/07; full list of members |