THE CAPITAL GROUP HOLDINGS LIMITED

Company number 03017501

Date	Type	Description	View / Download
05 Sep 2003	AA	Group of companies' accounts made up to 30 June 2003	(16 pages)
04 Feb 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
06 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(17 pages)
27 Sep 2002	363a	Return made up to 02/02/02; full list of members	(7 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
27 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2002	AA	Group of companies' accounts made up to 30 June 2000	(17 pages)
26 Sep 2002	AA	Group of companies' accounts made up to 30 June 2001	(17 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR	(1 page)
22 Mar 2002	287	Registered office changed on 22/03/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
20 Nov 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Nov 2001	363a	Return made up to 02/02/01; full list of members	(6 pages)
11 Sep 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2000	AAMD	Amended full accounts made up to 30 June 1999	(16 pages)
03 Mar 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
03 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
08 Feb 1999	363s	Return made up to 02/02/99; no change of members	(6 pages)
29 Jan 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)