- Company Overview for CARAVEL MANAGEMENT LIMITED (03140622)
- Filing history for CARAVEL MANAGEMENT LIMITED (03140622)
- People for CARAVEL MANAGEMENT LIMITED (03140622)
- More for CARAVEL MANAGEMENT LIMITED (03140622)
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) |
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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
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