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CARAVANFILM.CO.UK LTD.

Company number 03997707

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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)
26 May 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Jun 2003 363a Return made up to 19/05/03; full list of members
18 Mar 2003 288c Secretary's particulars changed
18 Mar 2003 288c Secretary's particulars changed
14 Mar 2003 363a Return made up to 29/05/02; full list of members
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Secretary's particulars changed
21 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2001 225 Accounting reference date extended from 31/05/01 to 31/08/01
08 Feb 2001 287 Registered office changed on 08/02/01 from: 581 green lanes london N8 0RG
05 Feb 2001 CERTNM Company name changed art attack LIMITED\certificate issued on 05/02/01
14 Jun 2000 288a New secretary appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 287 Registered office changed on 06/06/00 from: 10 frognal gardens garden flat london NW3 6UX
31 May 2000 287 Registered office changed on 31/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
31 May 2000 288b Secretary resigned
31 May 2000 288b Director resigned
19 May 2000 NEWINC Incorporation