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THE RETIRED CARAVANNERS' ASSOCIATION

Company number 01388427

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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)
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2016 AP01 Appointment of Mr Rodger Charles Easson as a director on 14 September 2016
20 Sep 2016 TM01 Termination of appointment of Michael Stocks as a director on 14 September 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 MA Memorandum and Articles of Association
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2015 AR01 Annual return made up to 18 October 2015 no member list
27 Oct 2015 TM01 Termination of appointment of Anne Booler as a director on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Anne Booler as a director on 21 October 2015
23 Sep 2015 AP01 Appointment of Mr Robert Maurice Wilks as a director on 15 September 2015
23 Sep 2015 TM01 Termination of appointment of David Gilbert Howard as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Angela Jean Warner as a director on 11 September 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 18 October 2014 no member list
18 Sep 2014 AP01 Appointment of Mrs Angela Jean Warner as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Myra Josephine Banks as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Jacqueline Mary Nathan as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Mr Michael Stocks as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Myra Josephine Banks as a director on 17 September 2014
18 Sep 2014 TM02 Termination of appointment of Jacqueline Mary Nathan as a secretary on 17 September 2014
18 Sep 2014 AP03 Appointment of Mrs Pamela Margaret Babington as a secretary on 17 September 2014
18 Sep 2014 TM02 Termination of appointment of Jacqueline Mary Nathan as a secretary on 17 September 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 18 October 2013 no member list
24 Oct 2013 TM01 Termination of appointment of Arthur Dexter as a director