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THE RETIRED CARAVANNERS' ASSOCIATION

Company number 01388427

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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)
10 Jun 2024 AA Micro company accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 AP01 Appointment of Mr Trevor William Tomlinson as a director on 7 September 2023
14 Sep 2023 AP01 Appointment of Mr James William Mason as a director on 7 September 2023
14 Sep 2023 TM01 Termination of appointment of David Howel Thomas as a director on 7 September 2023
14 Sep 2023 TM01 Termination of appointment of John Henson as a director on 7 September 2023
14 Sep 2023 TM01 Termination of appointment of Graham Griffiths as a director on 7 September 2023
14 Sep 2023 AP01 Appointment of Mr Damien Gregory Davies as a director on 7 September 2023
14 Sep 2023 AP01 Appointment of Mr Peter Mulqueeney as a director on 7 September 2023
19 May 2023 AA Micro company accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
22 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 CC04 Statement of company's objects
29 Jun 2022 AP01 Appointment of Mrs Jean Ann Whitten as a director on 28 June 2022
24 Jun 2022 AA Micro company accounts made up to 31 December 2021
28 May 2022 TM01 Termination of appointment of Jacqualine Anne Ellis-Martin as a director on 28 May 2022
04 Mar 2022 TM01 Termination of appointment of Robert Arthur Glenn as a director on 1 March 2022
28 Oct 2021 AP01 Appointment of Mrs Susan Alice Anthony as a director on 20 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 15/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association