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CATERHAM CARS GROUP LIMITED

Company number 05284463

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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)
14 Nov 2007 363a Return made up to 11/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
10 Jan 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 11/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit 2-3 kennet road crayford dartford london DA1 4QN
03 Oct 2006 353 Location of register of members
02 Oct 2006 288a New secretary appointed
26 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
29 Aug 2006 288b Director resigned
24 Aug 2006 288b Secretary resigned
01 Jun 2006 288c Secretary's particulars changed
06 Jan 2006 363s Return made up to 11/11/05; full list of members; amend
07 Dec 2005 363s Return made up to 11/11/05; full list of members
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 88(2)R Ad 13/01/05--------- £ si 800000@1=800000 £ si 2000000@.01=20000 £ ic 200001/1020001