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CATERHAM CARS LTD.

Company number 01171408

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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)
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mark Duncan Edwards on 31 January 2012
23 Feb 2012 AD04 Register(s) moved to registered office address
23 Feb 2012 AD02 Register inspection address has been changed from C/O Caterham Cars Ltd Unit 2 Kennet Road Dartford DA1 4QN United Kingdom
10 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Gideon Wigger as a director
12 Apr 2011 AP01 Appointment of Mr Anthony Francis Fernandes as a director
12 Apr 2011 AP01 Appointment of Mr Kamarudin Bin Meranun as a director
12 Apr 2011 TM01 Termination of appointment of Timothy Ingram-Hill as a director
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Feb 2011 AD02 Register inspection address has been changed from 30 Haymarket London SW1Y 4EX United Kingdom
16 Nov 2010 AUD Auditor's resignation
16 Sep 2010 AP03 Appointment of Graham Macdonald as a secretary
16 Sep 2010 TM02 Termination of appointment of Ian Boorman as a secretary
02 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Timothy Ingram-Hill on 31 January 2010
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of James Basden as a director
15 Apr 2009 288c Director's change of particulars / mark edwards / 01/05/2008
06 Mar 2009 288c Director's change of particulars / gideon wigger / 23/12/2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 353 Location of register of members