CAG TECHNOLOGY HOLDINGS LIMITED

Company number 05036736

Date	Type	Description	View / Download
27 Sep 2010	AP01	Appointment of Mr Paul Mccarter as a director	(2 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Mr John Richard Tyson on 1 January 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Christopher Adrian Jewell on 1 January 2010	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Stephen Callaghan as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
03 Jul 2009	288c	Director's Change of Particulars / john tyson / 20/06/2009 / Title was: , now: mr; HouseName/Number was: , now: rutlands; Street was: 9 west end terrace, now: compton street; Area was: , now: compton; Post Code was: SO22 5EN, now: SO21 2AS; Country was: , now: united kingdom	(2 pages)
03 Jul 2009	288c	Director's Change of Particulars / stephen callaghan / 20/06/2009 / Title was: , now: mr; HouseName/Number was: , now: sheephouse barn; Street was: sheephouse barn hendred vineyard, now: hendred vineyard; Area was: allins lane east hendred, now: reading road, east hendred; Country was: , now: england	(2 pages)
13 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
25 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
17 Feb 2009	288b	Appointment Terminated Secretary eleanor evans	(1 page)
17 Feb 2009	288a	Secretary appointed lyn colloff	(2 pages)
06 Feb 2009	288a	Director appointed stephen james callaghan	(2 pages)
19 Jan 2009	288b	Appointment Terminated Director mark slatter	(1 page)
19 Jan 2009	288b	Appointment Terminated Secretary patricia slatter	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary john douglas	(1 page)
13 Oct 2008	288a	Secretary appointed ms eleanor evans	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary warren tucker	(1 page)
21 Aug 2008	363s	Return made up to 06/02/08; full list of members	(6 pages)
19 Aug 2008	288a	Secretary appointed mr john douglas	(1 page)
08 Aug 2008	288c	Director's Change of Particulars / christopher jewell / 29/07/2008 / Title was: , now: mr; HouseName/Number was: 1, now: torvista; Street was: norwich street, now: heathfield road; Area was: , now: sands; Post Town was: cambridge, now: high wycombe; Region was: , now: buckinghamshire; Post Code was: CB2 1NP, now: HP12 4DG; Country was: , now: unite	(2 pages)
05 Aug 2008	288a	Director appointed john richard tyson	(2 pages)
05 Aug 2008	288a	Director appointed christopher adrian jewell	(2 pages)