CARAVAN AND LEISURE TECHNOLOGY LIMITED

Company number 04856547

Date	Type	Description	View / Download
03 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
31 May 2006	363a	Return made up to 05/08/05; full list of members	(3 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(3 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	225	Accounting reference date shortened from 30/09/04 to 31/08/04	(1 page)
12 Oct 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
22 Jan 2004	88(2)R	Ad 05/08/03--------- £ si 5@1=5 £ ic 100/105	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:shares 05/08/03
22 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jan 2004	123	Nc inc already adjusted 05/08/03	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
05 Aug 2003	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3