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SOUTH LAKELAND CARAVANS LIMITED

Company number 05933528

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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)
22 Dec 2015 AP01 Appointment of Mr John Anthony Waterworth as a director on 11 December 2015
22 Dec 2015 TM01 Termination of appointment of Alan Castledine as a director on 11 November 2015
15 Dec 2015 AP03 Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015
15 Dec 2015 TM02 Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015
30 Nov 2015 TM01 Termination of appointment of Alan Castledine as a director on 11 November 2015
30 Nov 2015 TM01 Termination of appointment of David Boden as a director on 11 November 2015
02 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 55
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 TM01 Termination of appointment of David Frank Vaughan as a director on 6 November 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 55
16 Sep 2014 CH01 Director's details changed for Mr David Boden on 7 February 2014
16 Sep 2014 CH01 Director's details changed for Mr David Frank Vaughan on 7 February 2014
16 Sep 2014 CH01 Director's details changed for Mr Michael Clark on 7 February 2014
16 Sep 2014 CH01 Director's details changed for Mr Alan Castledine on 7 February 2014
16 Sep 2014 CH01 Director's details changed for Mr Nigel David Brewster on 7 February 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 January 2014
14 Oct 2013 AP01 Appointment of David Boden as a director
14 Oct 2013 AP01 Appointment of Alan Castledine as a director
14 Oct 2013 AP01 Appointment of Nigel David Brewster as a director
14 Oct 2013 AP01 Appointment of Michael Clark as a director
14 Oct 2013 AP01 Appointment of David Frank Vaughan as a director
11 Oct 2013 AP04 Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary
11 Oct 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary