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NORTH STAFFS.CARAVANS AND CAR HIRE LIMITED

Company number 00823059

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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 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Res of co secretary no new sec to be appointed 30/04/2015
27 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 11 February 2015
07 Apr 2015 AP01 Appointment of Benjamin Edward Morton Holland as a director on 11 February 2015
07 Apr 2015 AP01 Appointment of Charles Douglas Holland as a director on 11 February 2015
02 Apr 2015 ANNOTATION Clarification The form AP01 registered on 2 April 2015 was removed from the register on 21 July 2016 as the information was invalid or ineffective.
02 Apr 2015 AP01 Appointment of Mr Charles Douglas Holland as a director on 11 February 2015
25 Feb 2015 TM02 Termination of appointment of Timothy Guy Clyde Keats as a secretary on 11 February 2015
25 Feb 2015 TM01 Termination of appointment of Timothy Guy Clyde Keats as a director on 11 February 2015
25 Feb 2015 TM01 Termination of appointment of Jonathan Simon Keats as a director on 11 February 2015
25 Feb 2015 TM01 Termination of appointment of John Graham Keats as a director on 11 February 2015
25 Feb 2015 TM01 Termination of appointment of Joanna Louise Keats as a director on 11 February 2015
25 Feb 2015 TM01 Termination of appointment of Dorothy Jean Keats as a director on 11 February 2015
11 Feb 2015 MR04 Satisfaction of charge 6 in full
06 Feb 2015 MR04 Satisfaction of charge 5 in full
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 CH01 Director's details changed for Andrew Woolridge on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Joanna Louise Keats on 28 November 2013
28 Nov 2013 CH03 Secretary's details changed for Mr Timothy Guy Clyde Keats on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Timothy Guy Clyde Keats on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Dorothy Jean Keats on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr John Graham Keats on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Jonathon Ashley on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Jonathan Simon Keats on 28 November 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders