CATERHAM CARS GROUP LIMITED

Company number 05284463

Date	Type	Description	View / Download
16 Nov 2010	AUD	Auditor's resignation	(1 page)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(10 pages)
11 Nov 2010	AD02	Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom	(1 page)
16 Sep 2010	AP03	Appointment of Graham Macdonald as a secretary	(1 page)
16 Sep 2010	TM02	Termination of appointment of Ian Boorman as a secretary	(1 page)
02 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
06 Jul 2010	AP01	Appointment of Timothy Ingram-Hill as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Gideon Wigger as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(14 pages)
13 Nov 2009	CH01	Director's details changed for Stephen Frank Shine on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Timothy Ingram Hill on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for James Edward Stewart Basden on 1 October 2009	(2 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent variation of rights 02/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(52 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 2,270,000	(3 pages)
15 Apr 2009	288b	Appointment terminated director graham macdonald	(1 page)
15 Apr 2009	288b	Appointment terminated director mark edwards	(1 page)
06 Mar 2009	288c	Director's change of particulars / gideon wigger / 23/12/2008	(1 page)
07 Jan 2009	363a	Return made up to 11/11/08; full list of members	(9 pages)
07 Jan 2009	353	Location of register of members	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
28 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 32 duke street st james's london SW1Y 6DF	(1 page)