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THE CAPITAL GROUP HOLDINGS LIMITED

Company number 03017501

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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)
10 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Susan Spiers on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Susan Spiers on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Barry Culver on 16 February 2010
30 Dec 2009 AA Full accounts made up to 30 June 2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2009 363a Return made up to 02/02/09; full list of members
08 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
17 Apr 2008 287 Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED
04 Mar 2008 363s Return made up to 02/02/08; no change of members
10 Jan 2008 AA Full accounts made up to 30 June 2007
20 Apr 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 288c Director's particulars changed
23 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
17 Feb 2006 288c Secretary's particulars changed;director's particulars changed
08 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
10 Feb 2005 363s Return made up to 02/02/05; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS
04 Feb 2004 363s Return made up to 02/02/04; full list of members