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MITCHELL'S PRACTICAL CAMPERS LIMITED

Company number 00945379

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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)
11 Oct 2005 288b Secretary resigned;director resigned
03 Jun 2005 AA Accounts for a small company made up to 31 January 2005
16 May 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2005 288c Director's particulars changed
09 Apr 2005 288b Secretary resigned
09 Apr 2005 288a New secretary appointed;new director appointed
20 May 2004 363s Return made up to 04/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Accounts for a small company made up to 31 January 2004
29 Apr 2003 363s Return made up to 04/04/03; no change of members
27 Mar 2003 AA Accounts for a small company made up to 31 January 2003
07 Jun 2002 363s Return made up to 04/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assistance 25/03/02
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Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 287 Registered office changed on 10/04/02 from: cornmill farm hostingley lane middlestown nr wakefield WF4 4PZ
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 AUD Auditor's resignation
02 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Secretary resigned;director resigned
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
30 Mar 2002 395 Particulars of mortgage/charge
20 Mar 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed