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HAMMERTON CARAVAN GROUP LIMITED

Company number 00888131

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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)
08 Nov 2000 169 £ ic 125000/100000 31/10/00 £ sr 25000@1=25000
06 Nov 2000 MEM/ARTS Memorandum and Articles of Association
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000 363s Return made up to 06/05/00; full list of members
19 May 2000 AA Full group accounts made up to 31 October 1999
12 Nov 1999 363a Return made up to 06/05/99; full list of members; amend
09 May 1999 AA Full group accounts made up to 31 October 1998
09 May 1999 363s Return made up to 06/05/99; full list of members
07 May 1998 363s Return made up to 06/05/98; no change of members
  • 363(288) ‐ Director resigned
07 May 1998 AA Full group accounts made up to 31 October 1997
08 May 1997 363s Return made up to 06/05/97; no change of members
08 May 1997 AA Full group accounts made up to 31 October 1996
10 May 1996 AA Full accounts made up to 31 October 1995
02 May 1996 363s Return made up to 06/05/96; full list of members
18 May 1995 363s Return made up to 06/05/95; no change of members
18 May 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 363s Return made up to 06/05/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 October 1993
20 May 1993 363s Return made up to 06/05/93; full list of members
10 May 1993 AA Full group accounts made up to 31 October 1992
03 Jun 1992 363s Return made up to 06/05/92; change of members
11 Mar 1992 AA Full group accounts made up to 31 October 1991
09 Jan 1992 395 Particulars of mortgage/charge