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CROSS COUNTRY CARAVANS LIMITED

Company number 00984881

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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 Feb 2009 AA Accounts for a small company made up to 31 December 2007
27 Jan 2009 288b Appointment terminated director and secretary michael harris
20 Nov 2007 363a Return made up to 18/11/07; full list of members
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
02 May 2007 287 Registered office changed on 02/05/07 from: rickerbys ellenborough house wellington street cheltenham gloucestershire GL50 1YD
15 Mar 2007 287 Registered office changed on 15/03/07 from: 15 long street tetbury gloucestershire GL8 8AA
15 Dec 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 169 £ ic 23837/13369 30/03/06 £ sr 10468@1=10468
18 May 2006 169 £ ic 28288/23837 30/03/06 £ sr 4451@1=4451
13 Apr 2006 288b Secretary resigned;director resigned
13 Apr 2006 288a New secretary appointed
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Apr 2006 173 Declaration of shares redemption:auditor's report
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
12 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association