CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED

Company number 04114756

Date	Type	Description	View / Download
25 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(14 pages)
11 Dec 2009	AP01	Appointment of Helmut Wihelm Ernst as a director	(3 pages)
11 Dec 2009	TM01	Termination of appointment of Jean Nozeran as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Paul Jonathan Jennings as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
03 Jun 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
09 May 2009	353	Location of register of members	(1 page)
09 May 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	(2 pages)
13 Apr 2009	AA	Full accounts made up to 30 September 2007	(11 pages)
23 Jul 2008	288b	Appointment terminated director neil homans	(1 page)
15 May 2008	288c	Director's change of particulars / jean nozeran / 25/04/2008	(1 page)
15 May 2008	288c	Director's change of particulars / jean nozeran / 25/04/2008	(1 page)
09 Apr 2008	288b	Appointment terminated director barry glew	(1 page)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
26 Mar 2008	353	Location of register of members	(1 page)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Feb 2008	CERTNM	Company name changed\certificate issued on 21/02/08	(2 pages)
21 Feb 2008	CERTNM	Company name changed vdo holdings LIMITED\certificate issued on 25/02/08
15 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	353	Location of register of members	(1 page)