- Company Overview for FLEET CARAVANS LIMITED (00559774)
- Filing history for FLEET CARAVANS LIMITED (00559774)
- People for FLEET CARAVANS LIMITED (00559774)
- Charges for FLEET CARAVANS LIMITED (00559774)
- More for FLEET CARAVANS LIMITED (00559774)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 06 Jun 2016 | CH01 | Director's details changed for Mr Antony Charles William Beard on 6 June 2016 | |
| 06 Jun 2016 | AP01 | Appointment of Mr Antony Charles William Beard as a director on 30 April 2016 | |
| 25 May 2016 | TM01 | Termination of appointment of Alan Peter Hall as a director on 30 April 2016 | |
| 25 May 2016 | AD01 | Registered office address changed from 1 Grange Estate Church Crookham Hants GU52 6QR to Broadwalk House Southernhay West Exeter Devon EX1 1UA on 25 May 2016 | |
| 25 May 2016 | CH03 | Secretary's details changed for Anthony Charles William Beard on 18 May 2016 | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 12 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 10 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Jun 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
| 30 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 17 May 2013 | TM01 | Termination of appointment of Raymund Whalley as a director | |
| 17 May 2013 | AP01 | Appointment of Alan Peter Hall as a director | |
| 01 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | RESOLUTIONS |
Resolutions
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| 04 Apr 2012 | TM01 | Termination of appointment of John Sarah as a director | |
| 12 Aug 2011 | TM01 | Termination of appointment of Elsie Carruthers as a director | |
| 26 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Jun 2010 | AD02 | Register inspection address has been changed |