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ALLEN'S CARAVANS (ESTATES) LIMITED

Company number 00525635

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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)
25 Aug 2005 AA Full accounts made up to 31 January 2005
18 May 2005 288b Secretary resigned
18 May 2005 288a New secretary appointed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Aug 2004 AA Full accounts made up to 31 January 2004
10 Oct 2003 363s Return made up to 30/09/03; full list of members
01 Oct 2003 AA Full accounts made up to 31 January 2003
14 Aug 2003 288a New director appointed
09 Jun 2003 288a New director appointed
04 May 2003 288b Director resigned
25 Feb 2003 288b Director resigned
31 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
05 Oct 2001 363s Return made up to 30/09/01; full list of members
05 Jan 2001 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 January 2000
17 Oct 2000 363s Return made up to 30/09/00; full list of members
24 Dec 1999 288c Secretary's particulars changed
24 Dec 1999 288b Director resigned
03 Dec 1999 AA Accounts for a medium company made up to 31 January 1999
08 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Apr 1999 MEM/ARTS Memorandum and Articles of Association
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1998 AA Accounts for a medium company made up to 31 January 1998