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SUNNYVALE CARAVAN SALES LIMITED

Company number 03498164

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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)
01 May 2003 363s Return made up to 31/03/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 31/03/02; full list of members
01 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
31 Jan 2002 363s Return made up to 23/01/02; full list of members
29 Aug 2001 363s Return made up to 23/01/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
03 Mar 2000 363s Return made up to 23/01/00; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 30 April 1999
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1999 363s Return made up to 23/01/99; full list of members
24 Feb 1999 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 88(2)R Ad 19/08/98--------- £ si 1@1=1 £ ic 1/2
23 Jul 1998 MEM/ARTS Memorandum and Articles of Association
21 Jul 1998 CERTNM Company name changed ellco 201 LIMITED\certificate issued on 22/07/98
20 Jul 1998 287 Registered office changed on 20/07/98 from: elliott & company centurion house, deansgate manchester M3 3WT
20 Jul 1998 288b Secretary resigned
20 Jul 1998 288b Director resigned
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed;new director appointed
20 Jul 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
23 Jan 1998 NEWINC Incorporation