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CARAVAN ACCESSORIES C.A.K. TANKS LTD.

Company number 03677785

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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)
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 03/12/03; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 03/12/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 03/12/00; full list of members
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 03/12/99; full list of members
01 Sep 1999 395 Particulars of mortgage/charge
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1999 123 £ nc 100/1000000 18/01/99
25 Jan 1999 287 Registered office changed on 25/01/99 from: temple house 20 holywell row london EC2A 4JB
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
15 Jan 1999 CERTNM Company name changed c a k tanks LTD.\certificate issued on 18/01/99
29 Dec 1998 CERTNM Company name changed B.V.D. LTD.\certificate issued on 30/12/98
03 Dec 1998 NEWINC Incorporation