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CARINES HOLDINGS LTD.

Company number 03938825

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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)
29 Mar 2014 AD01 Registered office address changed from Fgs House Cubert Newquay Cornwall TR8 5ET on 29 March 2014
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2009
17 Oct 2011 TM01 Termination of appointment of Wendy Barritt as a director
26 Sep 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Michael Ewart Barritt on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Wendy Andrea Barritt on 1 March 2010
30 Mar 2010 CH03 Secretary's details changed for Michael Ewart Barritt on 1 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 03/03/09; full list of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 287 Registered office changed on 18/03/2009 from chy nyverow newham road truro cornwall TR1 2DP
18 Mar 2009 353 Location of register of members
28 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 03/03/08; full list of members
13 Feb 2008 363a Return made up to 03/03/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
29 Mar 2006 363s Return made up to 03/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 December 2004