- Company Overview for CARAVAN AND LEISURE TECHNOLOGY LIMITED (04856547)
- Filing history for CARAVAN AND LEISURE TECHNOLOGY LIMITED (04856547)
- People for CARAVAN AND LEISURE TECHNOLOGY LIMITED (04856547)
- Charges for CARAVAN AND LEISURE TECHNOLOGY LIMITED (04856547)
- More for CARAVAN AND LEISURE TECHNOLOGY LIMITED (04856547)
| 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) |
|---|---|---|---|
| 25 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
| 06 Sep 2014 | TM01 | Termination of appointment of Peter George Bowers as a director on 29 August 2014 | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Feb 2014 | TM02 | Termination of appointment of Mca Registrars Limited as a secretary | |
| 02 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 02 Feb 2012 | TM01 | Termination of appointment of David Hardy as a director | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 14 Dec 2010 | AP03 | Appointment of Paul Mercer as a secretary | |
| 14 Dec 2010 | AD01 | Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 14 December 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 16 Sep 2010 | CH04 | Secretary's details changed for Mca Registrars Limited on 2 October 2009 | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 10 Sep 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 25 Sep 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 25 Sep 2008 | 288c | Secretary's change of particulars / mca registrars LIMITED / 14/02/2008 | |
| 01 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG | |
| 11 Dec 2007 | 363a | Return made up to 05/08/07; full list of members | |
| 05 Jul 2007 | 363a | Return made up to 05/08/06; full list of members |