ANGLIA CARAVAN PARKS LIMITED

Company number 00895235

Date	Type	Description	View / Download
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Aug 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Aug 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288a	New director appointed	(1 page)
04 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03	(10 pages)
31 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)
31 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 9981@1=9981 £ ic 19/10000	(2 pages)
31 Aug 2003	123	Nc inc already adjusted 11/08/03	(1 page)
31 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £9981 11/08/03
31 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 1@1=1 £ ic 18/19	(2 pages)
16 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)