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NORWICH CARAVANS LIMITED

Company number 00920593

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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)
07 Jun 2000 123 £ nc 2000/8000 30/05/00
07 Jun 2000 122 S-div 30/05/00
07 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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