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CARAVEL MANAGEMENT LIMITED

Company number 03140622

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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)
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
12 Nov 2007 288b Director resigned
09 Nov 2007 288a New director appointed
13 Jul 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
28 Dec 2006 363s Return made up to 22/12/06; full list of members
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
22 Dec 2006 AA Full accounts made up to 31 December 2005
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
01 Feb 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 288b Director resigned
19 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288a New secretary appointed
30 Mar 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 287 Registered office changed on 17/02/05 from: po box 12175 hill house highgate hill london N19 5TE
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 22/12/03; full list of members