CARELANE LIMITED

Company number 03153150

Date	Type	Description	View / Download
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
31 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 3RD floor 45 mortimer street london W1W 8HJ	(1 page)
31 Mar 2004	288a	New secretary appointed	(1 page)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
04 Oct 2003	287	Registered office changed on 04/10/03 from: 32 lancaster mews london W2 3QE	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
09 Feb 2003	363s	Return made up to 31/01/03; full list of members	(6 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 1999	(6 pages)
26 Jan 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
06 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
28 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Feb 2000	288a	New secretary appointed	(2 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
06 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
21 Aug 1998	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
27 Jan 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
17 Feb 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
02 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)