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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)
01 May 2013 AA Accounts for a small company made up to 31 December 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 31 December 2009
14 Jul 2009 288b Appointment terminated secretary john keats
14 Jul 2009 288a Secretary appointed timothy guy clyde keats
01 Jun 2009 363a Return made up to 30/05/09; full list of members
08 May 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2008 288c Director's change of particulars / joanna keats / 10/10/2008
19 Aug 2008 363s Return made up to 30/05/08; no change of members
23 Apr 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2007 363s Return made up to 30/05/07; full list of members
13 Jun 2007 288c Director's particulars changed
03 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
10 Dec 2006 122 Conve 30/11/06
10 Dec 2006 123 Nc inc already adjusted 30/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association