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CARINGLINKS LIMITED

Company number 06466229

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 Mar 2014 AD01 Registered office address changed from C/O Malcolm H Preece & Co. Leopold Villa, 45 Leopold Street Derby Derbyshire DE1 2HF on 27 March 2014
12 Nov 2013 TM01 Termination of appointment of Keli Burns as a director
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jan 2013 AP01 Appointment of Miss Keli Burns as a director
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
31 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
28 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
30 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
21 Sep 2010 CERTNM Company name changed quantum care direct LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
21 Sep 2010 CONNOT Change of name notice
17 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Karen Bardoe on 17 March 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
19 May 2009 363a Return made up to 12/02/09; full list of members
19 May 2009 288b Appointment terminated director susan stride
14 Feb 2008 88(2)R Ad 08/01/08--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed;new director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned