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SUSSEX CARAVAN PROPERTIES LIMITED

Company number 05112128

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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)
25 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 30/11/05
25 Oct 2005 AA Accounts for a small company made up to 30 April 2005
27 May 2005 363s Return made up to 26/04/05; full list of members
09 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
02 Jul 2004 123 Nc inc already adjusted 07/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
14 May 2004 288a New director appointed
26 Apr 2004 NEWINC Incorporation