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CARAVAN GUARD LIMITED

Company number 04036555

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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)
23 Oct 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2014 SH08 Change of share class name or designation
20 Dec 2013 CH01 Director's details changed for Miss Sally Wilby on 14 December 2013
20 Nov 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
03 Aug 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mrs Louise Jane Gabriella Menzies on 2 August 2012
24 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Miss Louise Jane Gabriella Wilby on 12 September 2010
19 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Miss Sally Wilby on 18 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Ryan Alexander James Wilby on 18 July 2010
28 Jul 2010 CH01 Director's details changed for Nora Harriet Margaret Wilby on 18 July 2010
28 Jul 2010 CH01 Director's details changed for Christopher Wayne Nettleton on 18 July 2010
28 Jul 2010 CH01 Director's details changed for Miss Louise Jane Gabriella Wilby on 18 July 2010
10 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
13 Aug 2009 363a Return made up to 18/07/09; full list of members
09 Sep 2008 363a Return made up to 18/07/08; full list of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from caravan guard LTD new road halifax west yorkshire HX1 2JZ united kingdom
09 Sep 2008 353 Location of register of members