CARE NET UK 2003 LIMITED

Company number 04806203

Date	Type	Description	View / Download
03 Jul 2014	CH04	Secretary's details changed for Bradbury Associates Limited on 11 April 2014	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Wg Secretaries Limited as a secretary	(1 page)
05 Mar 2013	AP04	Appointment of Bradbury Associates Limited as a secretary	(2 pages)
13 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
13 Jul 2012	CH04	Secretary's details changed for Wg Secretaries Limited on 13 July 2012	(2 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
04 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
30 Mar 2010	AD01	Registered office address changed from Island House 43 High Street Fordingbridge Hampshire SP6 1AS on 30 March 2010	(2 pages)
05 Nov 2009	AP01	Appointment of Shafaaq Mohammed Rafiq as a director	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Midhurst Holdings Limited as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Midhurst Holdings Limited as a director	(1 page)
05 Nov 2009	TM01	Termination of appointment of Andrew Constable as a director	(1 page)
12 Aug 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
16 May 2009	288b	Appointment terminated director arthur minett	(1 page)
21 Apr 2009	288a	Director appointed andrew paul constable	(2 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Aug 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)

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