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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)
13 Mar 2012 AUD Auditor's resignation
29 Feb 2012 AA01 Previous accounting period extended from 31 January 2012 to 25 February 2012
02 Nov 2011 AA Full accounts made up to 5 February 2011
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD02 Register inspection address has been changed
21 Jun 2011 AP01 Appointment of Mr Jonathan Mark Lloyd as a director
21 Jun 2011 AP01 Appointment of Mr Mark Edward Everitt as a director
21 Jun 2011 AP01 Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director
21 Jun 2011 AP01 Appointment of Mrs Tracy Jayne Barton as a director
21 Jun 2011 AP01 Appointment of Neil Trevor Bytheway as a director
21 Jun 2011 AP01 Appointment of Anthony William Reed as a director
21 Jun 2011 AP03 Appointment of Mr Mark Edward Everitt as a secretary
21 Jun 2011 TM01 Termination of appointment of Martin Stokoe as a director
21 Jun 2011 TM01 Termination of appointment of Richard Linsell as a director
21 Jun 2011 AD01 Registered office address changed from Mills House 7-11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX on 21 June 2011
21 Jun 2011 TM02 Termination of appointment of Nigel Mills as a secretary
21 Jun 2011 TM01 Termination of appointment of Nigel Mills as a director
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2010 AA Full accounts made up to 30 January 2010