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CARAVEL MANAGEMENT LIMITED

Company number 03140622

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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)
06 Jun 2013 TM01 Termination of appointment of Helen Munns as a director
10 May 2013 TM01 Termination of appointment of Paul Weir as a director
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Timothy Knight as a director
24 Aug 2012 TM01 Termination of appointment of Iain Johns as a director
12 Jul 2012 AP01 Appointment of Paul Anthony Fauvel as a director
13 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Paul Weir on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Stuart James Pinnington on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Timothy Adrian Knight on 13 February 2012
13 Feb 2012 CH04 Secretary's details changed for Tower Secretaries Limited on 13 February 2012
08 Jul 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Helen Ann Munns on 21 May 2010
01 Jul 2010 TM01 Termination of appointment of Amanda Harris as a director
18 May 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 TM01 Termination of appointment of Carol Brevilly as a director
10 Feb 2010 TM01 Termination of appointment of Julien Sharpe as a director
02 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Simon Harman as a director
16 Oct 2009 AP01 Appointment of Helen Ann Munns as a director
16 Oct 2009 AP01 Appointment of Amanda Carol Harris as a director