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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)
21 Aug 2009 288a Director appointed stuart james pinnington
21 Aug 2009 288a Director appointed paul weir
21 Aug 2009 288a Director appointed carol joanne brevilly
21 Aug 2009 288a Director appointed iain david johns
21 Aug 2009 288a Director appointed timothy adrian knight
21 Aug 2009 288b Appointment terminated director benjamin tustin
21 Aug 2009 288b Appointment terminated director adrian howe
21 Aug 2009 288b Appointment terminated director nicholas hannah
21 Aug 2009 288b Appointment terminated director david enevoldsen
07 Jul 2009 287 Registered office changed on 07/07/2009 from 6 new street square london EC4A 3LX
17 Jun 2009 287 Registered office changed on 17/06/2009 from po box 48713 enterprise house 21-23 buckle street london E1 8XZ
17 Jun 2009 363a Return made up to 22/12/08; full list of members
03 Jun 2009 288b Appointment terminated director martin conlon
12 May 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288b Appointment terminated director philip austin
18 Feb 2009 288a Director appointed nicholas robert hannah
18 Feb 2009 288a Director appointed benjamin john tustin
18 Feb 2009 288a Director appointed david charles enevoldsen
18 Feb 2009 288a Director appointed adrian bradley howe
17 Sep 2008 AA Full accounts made up to 31 December 2007
08 Mar 2008 363s Return made up to 22/12/07; no change of members
07 Mar 2008 288a Director appointed martin thomas conlon
07 Mar 2008 288b Appointment terminated director david christopher
01 Dec 2007 MEM/ARTS Memorandum and Articles of Association
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association