CALEDONIA MOTOR GROUP LIMITED

Company number 01098008

Date	Type	Description	View / Download
03 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
07 Feb 2005	288b	Director resigned	(1 page)
24 Dec 2004	363s	Return made up to 12/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: thewall lane latchford warrington cheshire WA4 1LW	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
13 Jan 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	403b	Declaration of mortgage charge released/ceased	(3 pages)
06 Nov 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Jan 2003	395	Particulars of mortgage/charge	(10 pages)
14 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	363s	Return made up to 12/12/02; full list of members	(9 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)