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CARENEED NEWS LIMITED

Company number 03381179

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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)
10 Nov 2016 AA Accounts for a dormant company made up to 27 February 2016
03 Aug 2016 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016 AD02 Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 506.118
18 May 2016 AP01 Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016
15 Apr 2016 AP01 Appointment of Mrs Tracey Clements as a director on 11 April 2016
10 Mar 2016 TM01 Termination of appointment of Anthony William Reed as a director on 8 March 2016
19 Jan 2016 CH01 Director's details changed for Mr Mark Edward Everitt on 29 December 2015
19 Jan 2016 CH03 Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
14 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Aug 2015 AP01 Appointment of Andrew King as a director on 10 August 2015
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 506.118
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 22 February 2014
22 Aug 2014 CH01 Director's details changed for Mr Mark Edward Everitt on 1 September 2012
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 506.118
18 Nov 2013 AA Accounts for a dormant company made up to 23 February 2013
05 Sep 2013 TM01 Termination of appointment of Neil Bytheway as a director
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
15 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
12 Nov 2012 AA Full accounts made up to 25 February 2012
03 Jul 2012 TM01 Termination of appointment of Tracy Barton as a director
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders