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CAPITAL MOTORS (HOLDINGS) LIMITED

Company number 00663887

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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)
07 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Timothy Nigel Fraser Durdin on 1 May 2011
07 Jul 2011 AD04 Register(s) moved to registered office address
07 Jul 2011 AD02 Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on 11 August 2010
15 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 18/06/09; full list of members
02 Dec 2008 288a Secretary appointed dws secretaries LIMITED
02 Dec 2008 288b Appointment terminated secretary hp secretarial services LIMITED
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 288c Director's change of particulars / timothy durdin / 01/07/2007
17 Jul 2008 363a Return made up to 18/06/08; no change of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from c/o wealdstone engineering LTD sanders lodge industrial estate rushden northamptonshire NN10 6AZ
18 Jul 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2006 363s Return made up to 18/06/06; full list of members
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 18/06/05; full list of members