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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 Nov 2007 395 Particulars of mortgage/charge
13 Jul 2007 363s Return made up to 23/06/07; no change of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
25 Jul 2006 363s Return made up to 23/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 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
11 Oct 2005 288b Director resigned
09 Jul 2005 363s Return made up to 23/06/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
30 Jun 2004 363s Return made up to 23/06/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
08 Jul 2003 363s Return made up to 23/06/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
08 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
07 Jul 2001 363s Return made up to 23/06/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 30 September 2000
02 Aug 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
29 Jun 2000 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director's particulars changed