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EASTERN CARAVAN PARKS LIMITED

Company number 00743895

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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)
12 Jul 2003 AA Full accounts made up to 31 October 2002
13 May 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AUD Auditor's resignation
15 Oct 2002 288a New director appointed
04 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Secretary resigned
04 Oct 2002 287 Registered office changed on 04/10/02 from: 3 wesley gate queens road reading berkshire RG1 4AP
20 Sep 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 04/01/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 363s Return made up to 04/01/99; full list of members; amend
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Director resigned
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 04/01/98; no change of members
31 Jul 1997 AA Accounts for a small company made up to 31 December 1996
03 Mar 1997 363s Return made up to 04/01/97; no change of members