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CARAVAN TECH SERVICES LIMITED

Company number 03793999

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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)
24 Jul 2015 CH03 Secretary's details changed for Sarah Compton on 24 July 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50
17 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Mark Richard Compton on 4 July 2014
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 50
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mark Richard Compton on 22 June 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2009 363a Return made up to 23/06/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
23 Jun 2008 363a Return made up to 23/06/08; full list of members
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to ent contract 12/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2008 169 £ ic 66/50 14/12/07 £ sr 16@1=16
18 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge