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CARAVAN SITEFINDER UK LTD.

Company number SC215216

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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)
23 Oct 2008 288b Appointment terminated director kevin costello
23 Oct 2008 288b Appointment terminated director robert mcdowell
23 Oct 2008 363a Return made up to 10/10/08; full list of members
21 Feb 2008 363a Return made up to 30/01/08; full list of members
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Apr 2007 287 Registered office changed on 19/04/07 from: 22 glenorchy terrace edinburgh midlothian EH9 2DH
27 Mar 2007 288b Secretary resigned;director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Mar 2007 363s Return made up to 30/01/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Mar 2006 363s Return made up to 30/01/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jun 2005 288a New director appointed
06 Jun 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
22 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Jul 2003 287 Registered office changed on 21/07/03 from: 23 drumsheugh gardens edinburgh midlothian EH3 7RN