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CAPEL ELEN CARAVAN PARK LIMITED

Company number 03405806

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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)
12 Mar 2010 MG01 Duplicate mortgage certificatecharge no:5
20 Jan 2010 AR01 Annual return made up to 21 July 2009 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 21 July 2008 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 21 July 2007 with full list of shareholders
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
11 Jan 2008 395 Particulars of mortgage/charge
02 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Mar 2007 288a New secretary appointed;new director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
14 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 287 Registered office changed on 13/03/07 from: 33 market place willenhall west midlands WV13 2AA
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Secretary resigned;director resigned
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Bank guarantee 01/03/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2007 288b Director resigned
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
07 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 363a Return made up to 21/07/06; full list of members