- Company Overview for CARELANE LIMITED (03153150)
- Filing history for CARELANE LIMITED (03153150)
- People for CARELANE LIMITED (03153150)
- More for CARELANE LIMITED (03153150)
| 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) |
|---|---|---|---|
| 29 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2009 | AP03 | Appointment of Martin Graham Bangs as a secretary | |
| 27 Oct 2009 | TM02 | Termination of appointment of Michael Field as a secretary | |
| 27 Oct 2009 | AD01 | Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD on 27 October 2009 | |
| 03 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 31 Jan 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 01 Feb 2007 | 288c | Director's particulars changed | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 24 Mar 2006 | 288a | New secretary appointed | |
| 24 Mar 2006 | 288b | Secretary resigned | |
| 24 Mar 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 14 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 Mar 2005 | 288b | Director resigned | |
| 09 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 03 Mar 2005 | 363s |
Return made up to 31/01/05; full list of members
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| 03 Mar 2005 | 288b | Secretary resigned | |
| 03 Mar 2005 | 288a | New secretary appointed |