CARAVANSERAI LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-28 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-20 · Name Change
(E)Special resolution for change of name
2002-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-06-08 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-08 · Other
Certificate of Incorporation
2001-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-20 | |
| (E)Special resolution for change of name | Other | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-08 | |
| (E)Declaration of Compliance | Other | 2001-06-08 | |
| Certificate of Incorporation | Incorporation | 2001-06-08 |
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