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CARAVAN TECH (SALES) LTD.

Company number 03412547

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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)
16 Aug 2007 363s Return made up to 31/07/07; full list of members
02 Oct 2006 363s Return made up to 31/07/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 169 £ ic 100/66 30/09/05 £ sr 34@1=34
31 Oct 2005 288b Director resigned
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth enter contract 30/09/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
25 Aug 2005 363s Return made up to 31/07/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363s Return made up to 31/07/04; full list of members
20 Oct 2003 AA Full accounts made up to 31 July 2003
16 Aug 2003 363s Return made up to 31/07/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 July 2002
07 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Full accounts made up to 31 July 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 July 2000
04 Sep 2000 363s Return made up to 31/07/00; full list of members
24 Sep 1999 AA Full accounts made up to 31 July 1999
20 Sep 1999 395 Particulars of mortgage/charge