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CARNETICS LIMITED

Company number 04573097

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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 Oct 2013 CH01 Director's details changed for Mr David Lee Ogden on 1 April 2013
29 Oct 2013 CH03 Secretary's details changed for Mr David Lee Ogden on 1 April 2013
01 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
12 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Apr 2009 288a Secretary appointed david lee ogden
27 Mar 2009 288b Appointment terminated secretary justine ogden
27 Mar 2009 288c Director's change of particulars / david ogden / 16/03/2009
05 Mar 2009 363a Return made up to 25/10/08; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Nov 2007 363a Return made up to 25/10/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Jul 2007 287 Registered office changed on 19/07/07 from: woodleigh house, 3 tagwell road droitwich worcestershire WR9 7BW
20 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Dec 2006 363s Return made up to 25/10/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Nov 2005 363s Return made up to 25/10/05; full list of members
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New secretary appointed