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CARAVAN PARKS LIMITED

Company number 00514619

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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)
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 31/12/05; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
17 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Jun 2003 363s Return made up to 31/12/02; full list of members
07 Feb 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Secretary resigned
29 Jun 2002 288b Director resigned
29 Jun 2002 288b Secretary resigned
19 Jun 2002 155(6)a Declaration of assistance for shares acquisition
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: hillcrest boxhill road tadworth surrey KT20 7JW
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
10 Apr 2002 395 Particulars of mortgage/charge