THE CARAVAN COMPANY (NORTHAMPTON) LIMITED

Company number 05147678

Date	Type	Description	View / Download
14 Jan 2011	AD01	Registered office address changed from Pkf (Uk) Llp 159 Charles Street Leicester Le1 Ild on 14 January 2011	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(14 pages)
18 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
16 Jul 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
10 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
29 Jan 2009	288c	Director's change of particulars / andrew scott / 16/01/2009	(1 page)
14 Jul 2008	363s	Return made up to 08/06/08; full list of members	(8 pages)
09 Jun 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
09 Jul 2007	363s	Return made up to 08/06/07; full list of members 363(287) ‐ Registered office changed on 09/07/07	(8 pages)
04 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	(1 page)
17 May 2007	88(2)R	Ad 04/04/07--------- £ si 99@1=99 £ ic 2/101	(2 pages)
22 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
10 Jul 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
03 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 May 2006	88(2)R	Ad 02/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 May 2006	CERTNM	Company name changed the caravan company (chichester) LIMITED\certificate issued on 10/05/06	(2 pages)
09 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jun 2004	288a	New secretary appointed;new director appointed	(1 page)
25 Jun 2004	288a	New director appointed	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)