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ALLENS CARAVANS LIMITED

Company number 00436161

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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)
15 Jun 1999 288b Director resigned
18 Apr 1999 MEM/ARTS Memorandum and Articles of Association
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1999 AUD Auditor's resignation
02 Dec 1998 AA Accounts for a medium company made up to 31 January 1998
06 Oct 1998 363s Return made up to 30/09/98; no change of members
27 Nov 1997 AA Accounts for a medium company made up to 31 January 1997
17 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 1996 AA Accounts for a small company made up to 31 January 1996
14 Oct 1996 363s Return made up to 30/09/96; full list of members
07 Nov 1995 AA Accounts for a small company made up to 31 January 1995
19 Oct 1995 363s Return made up to 30/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
07 Oct 1994 363s Return made up to 30/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
08 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
10 Nov 1993 363s Return made up to 30/09/93; full list of members
08 Nov 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; no change of members
27 Oct 1992 AA Accounts for a medium company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1992
29 Oct 1991 AA Accounts for a medium company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1991
22 Oct 1991 363a Return made up to 30/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/91; no change of members
19 Oct 1990 AA Accounts for a medium company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1990
19 Oct 1990 363 Return made up to 08/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/90; full list of members