CARDIFF CARAVAN CENTRE LIMITED

Company number 01700499

Date	Type	Description	View / Download
20 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2006	AUD	Auditor's resignation	(1 page)
08 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
15 Jun 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
18 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
27 Apr 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
09 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
01 Nov 2003	AUD	Auditor's resignation	(1 page)
19 Aug 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
11 Jun 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
08 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	AA	Full accounts made up to 31 October 2001	(15 pages)
08 Aug 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)
08 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
14 Aug 2000	363s	Return made up to 01/08/00; full list of members	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 October 1999	(14 pages)