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C.C.C. (CAMPING & CARAVAN CENTRE) LIMITED

Company number 01189096

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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)
08 May 2001 363s Return made up to 19/04/01; full list of members
03 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/01/01
07 Nov 2000 AA Accounts for a small company made up to 30 April 2000
26 Jun 2000 AA Accounts for a small company made up to 30 April 1999
11 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1999 225 Accounting reference date extended from 31/10/98 to 30/04/99
22 Jun 1999 363s Return made up to 19/04/99; full list of members
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
09 Jun 1998 403a Declaration of satisfaction of mortgage/charge
09 Jun 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 288a New director appointed
30 May 1998 288a New secretary appointed;new director appointed
19 May 1998 155(6)a Declaration of assistance for shares acquisition
19 May 1998 288b Secretary resigned;director resigned
19 May 1998 288b Director resigned
19 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 May 1998 288c Secretary's particulars changed;director's particulars changed
19 May 1998 288c Director's particulars changed
19 May 1998 363s Return made up to 19/04/98; no change of members
15 May 1998 395 Particulars of mortgage/charge
29 Aug 1997 AA Accounts for a small company made up to 31 October 1996
24 Apr 1997 363s Return made up to 19/04/97; no change of members
04 Sep 1996 AA Accounts for a small company made up to 31 October 1995
29 Jul 1996 363s Return made up to 19/04/96; full list of members