Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARENEED NEWS LIMITED

Company number 03381179

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
23 Oct 2003 155(6)b Declaration of assistance for shares acquisition
23 Oct 2003 155(6)b Declaration of assistance for shares acquisition
23 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Oct 2003 225 Accounting reference date extended from 31/07/03 to 31/01/04
10 Oct 2003 287 Registered office changed on 10/10/03 from: cambrai court 1229 stratford road birmingham west midlands B28 9AA
10 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2003 AA Group of companies' accounts made up to 28 July 2002
21 Jun 2002 363a Return made up to 30/05/02; full list of members
18 Mar 2002 287 Registered office changed on 18/03/02 from: cambrai court 1235 stratford road hall green birmingham B28 9AA
06 Feb 2002 AA Group of companies' accounts made up to 29 July 2001
15 Oct 2001 288a New director appointed
03 Jul 2001 363a Return made up to 30/05/01; full list of members