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CARNABY CARAVANS LIMITED

Company number 01239687

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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)
09 Feb 1998 AA Accounts for a medium company made up to 31 October 1997
17 Jun 1997 288c Secretary's particulars changed;director's particulars changed
17 Jun 1997 363s Return made up to 01/05/97; no change of members
14 Jun 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
27 Jan 1997 AA Full accounts made up to 31 October 1996
18 Jun 1996 363s Return made up to 01/05/96; full list of members
03 May 1996 AA Accounts for a medium company made up to 31 October 1995
02 Apr 1996 MEM/ARTS Memorandum and Articles of Association
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1996 155(6)a Declaration of assistance for shares acquisition
05 Mar 1996 288 Director resigned
05 Mar 1996 288 Director resigned
05 Mar 1996 155(6)a Declaration of assistance for shares acquisition
27 Feb 1996 395 Particulars of mortgage/charge
21 Feb 1996 288 Director resigned
10 May 1995 363s Return made up to 01/05/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 363s Return made up to 01/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
02 Mar 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
21 Jul 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
13 May 1993 363b Return made up to 01/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/93; full list of members
24 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed