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CAREAVAN LTD

Company number 04915569

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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)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	CH01	Director's details changed for Anita Grassick on 30 September 2010	View PDF Director's details changed for Anita Grassick on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP03	Appointment of Mrs Anita Grassick as a secretary	View PDF Appointment of Mrs Anita Grassick as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Paul Grassick as a secretary	View PDF Termination of appointment of Paul Grassick as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	AD01	Registered office address changed from Unit 4 Hudson Trading Estate Hudson Drive Birmingham West Midlands B30 3BB on 2 November 2010	View PDF Registered office address changed from Unit 4 Hudson Trading Estate Hudson Drive Birmingham West Midlands B30 3BB on 2 November 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
12 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2009	363a	Return made up to 30/06/08; no change of members	View PDF Return made up to 30/06/08; no change of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2009	CERTNM	Company name changed positive profiles LIMITED\certificate issued on 17/03/09	View PDF Company name changed positive profiles LIMITED\certificate issued on 17/03/09 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
16 Nov 2007	363s	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
30 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: unit 4 hudson trading estate hudson road cotteridge birmingham west midlands B30 3BB	View PDF Registered office changed on 11/11/05 from: unit 4 hudson trading estate hudson road cotteridge birmingham west midlands B30 3BB - link opens in a new window - 1 page (1 page)
12 Oct 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: unit 8 partons road kings heath birmingham west B14 6TD	View PDF Registered office changed on 20/07/05 from: unit 8 partons road kings heath birmingham west B14 6TD - link opens in a new window - 1 page (1 page)
22 Mar 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2005	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 17/03/05	View PDF Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 17/03/05 - link opens in a new window - 6 pages (6 pages)
15 Mar 2005	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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