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DELTA CARAVANS LIMITED

Company number 02848084

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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)
05 Sep 2002 AA Accounts for a medium company made up to 30 September 2001
21 Sep 2001 363s Return made up to 26/08/01; full list of members
28 Jul 2001 AA Full accounts made up to 30 September 2000
17 Nov 2000 AA Full accounts made up to 30 September 1999
22 Sep 2000 363s Return made up to 26/08/00; full list of members
25 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Apr 2000 169 £ ic 400000/200000 27/03/00 £ sr 200000@1=200000
13 Apr 2000 288b Director resigned
01 Feb 2000 395 Particulars of mortgage/charge
23 Dec 1999 AA Full accounts made up to 30 September 1998
23 Sep 1999 363s Return made up to 26/08/99; no change of members
27 May 1999 AA Full accounts made up to 30 September 1997
12 May 1999 395 Particulars of mortgage/charge
23 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1998 363s Return made up to 26/08/98; full list of members
07 Aug 1998 MEM/ARTS Memorandum and Articles of Association
07 Aug 1998 88(3) Particulars of contract relating to shares
07 Aug 1998 88(2)R Ad 31/07/98--------- £ si 399000@1=399000 £ ic 1000/400000
07 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1998 123 £ nc 1000/400000 31/07/98
29 Sep 1997 AA Full accounts made up to 30 September 1996
22 Sep 1997 363s Return made up to 26/08/97; full list of members
19 Nov 1996 287 Registered office changed on 19/11/96 from: unit d industrial estate saltgrounds road brough north humberside HU15 1EG
04 Nov 1996 AA Full accounts made up to 30 September 1995