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CA-MC ACQUISITION UK LIMITED

Company number 03878137

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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 Jan 2008 363a Return made up to 16/11/07; full list of members
24 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 16/11/06; full list of members
16 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
16 Nov 2005 363a Return made up to 16/11/05; full list of members
27 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 16/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 288b Secretary resigned
04 Aug 2004 395 Particulars of mortgage/charge
22 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
15 Dec 2003 363s Return made up to 16/11/03; full list of members
23 Oct 2003 MISC Amending form 882R
19 Oct 2003 88(2)R Ad 30/09/03--------- £ si 200@1=200 £ ic 1801/2001
26 Sep 2003 288c Secretary's particulars changed;director's particulars changed
24 May 2003 88(2)R Ad 01/10/02-20/05/03 £ si 800@1
01 May 2003 AA Group of companies' accounts made up to 30 September 2001
30 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
23 Mar 2003 288b Director resigned
23 Mar 2003 288a New secretary appointed;new director appointed
23 Dec 2002 288a New director appointed
17 Dec 2002 363s Return made up to 16/11/02; full list of members
26 Jun 2002 244 Delivery ext'd 3 mth 30/09/01
21 Dec 2001 363s Return made up to 16/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 30 September 2000
26 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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