- Company Overview for NORWICH CARAVANS LIMITED (00920593)
- Filing history for NORWICH CARAVANS LIMITED (00920593)
- People for NORWICH CARAVANS LIMITED (00920593)
- Charges for NORWICH CARAVANS LIMITED (00920593)
- More for NORWICH CARAVANS LIMITED (00920593)
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) |
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07 Jun 2000 | 123 | £ nc 2000/8000 30/05/00 | |
07 Jun 2000 | 122 | S-div 30/05/00 | |
07 Jun 2000 | RESOLUTIONS |
Resolutions
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24 May 2000 | 395 | Particulars of mortgage/charge | |
05 Apr 2000 | CERTNM | Company name changed H. john mallett (norwich) limite d\certificate issued on 06/04/00 | |
01 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Feb 2000 | 288b | Director resigned | |
21 Feb 2000 | 288b | Secretary resigned;director resigned | |
18 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 2000 | AUD | Auditor's resignation | |
06 Feb 2000 | 288a | New director appointed | |
06 Feb 2000 | 288a | New secretary appointed;new director appointed | |
06 Feb 2000 | 287 | Registered office changed on 06/02/00 from: 22/26 king street kings lynn norfolk PE30 1HJ | |
16 Sep 1999 | 288a | New director appointed | |
07 Sep 1999 | 288b | Secretary resigned;director resigned | |
07 Sep 1999 | 288a | New secretary appointed | |
07 Sep 1999 | 287 | Registered office changed on 07/09/99 from: caravan centre hardwick road kings lynn norfolk PE30 4HT | |
02 Sep 1999 | 363s | Return made up to 09/08/99; full list of members | |
01 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
23 Feb 1999 | 288b | Director resigned | |
23 Feb 1999 | 288a | New director appointed | |
08 Sep 1998 | 363s | Return made up to 09/08/98; full list of members | |
30 Jun 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
10 Sep 1997 | AA | Accounts for a small company made up to 31 December 1996 |