CARAVEL MANAGEMENT LIMITED

Company number 03140622

Date	Type	Description	View / Download
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
06 Jan 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
29 Mar 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
20 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(1 page)
23 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
23 May 2001	AA	Accounts for a small company made up to 30 June 2000	(1 page)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
13 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
17 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(2 pages)
26 May 1999	AA	Accounts for a small company made up to 30 June 1998	(1 page)
14 Jan 1999	363s	Return made up to 22/12/98; no change of members	(4 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: hill house highgate hill london N19 5JU	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
19 Feb 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	363s	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(12 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)