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HARRINGTONS CARAVANS LIMITED

Company number 02890876

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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)
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
15 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
14 Mar 2006 363s Return made up to 25/01/06; full list of members
01 Dec 2005 AA Accounts for a medium company made up to 28 February 2005
26 Aug 2005 AUD Auditor's resignation
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 151-158 acqu 15/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2005 155(6)a Declaration of assistance for shares acquisition
23 Jul 2005 AUD Auditor's resignation
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 363s Return made up to 25/01/05; full list of members
01 Feb 2005 363(288) Director's particulars changed
14 Dec 2004 AA Full accounts made up to 29 February 2004
15 Mar 2004 288a New director appointed
01 Feb 2004 363s Return made up to 25/01/04; full list of members
07 Jan 2004 AUD Auditor's resignation
18 Aug 2003 AA Accounts for a medium company made up to 28 February 2003
05 Feb 2003 363s Return made up to 25/01/03; full list of members
09 Aug 2002 AA Accounts for a medium company made up to 28 February 2002
02 Feb 2002 363s Return made up to 25/01/02; full list of members
09 Oct 2001 288a New secretary appointed
09 Oct 2001 288b Secretary resigned;director resigned