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CATERHAM HOLDINGS LIMITED

Company number 07803277

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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)
21 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 13,750	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 13,750 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	TM01	Termination of appointment of Mohammed Akram as a director	View PDF Termination of appointment of Mohammed Akram as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Hajco Directors Limited as a director	View PDF Termination of appointment of Hajco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM02	Termination of appointment of Hallp Hajco Secretaries Limited as a secretary	View PDF Termination of appointment of Hallp Hajco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr David George Rowley Wenger as a director	View PDF Appointment of Mr David George Rowley Wenger as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AD01	Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 20 June 2012	View PDF Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jun 2012	CERTNM	Company name changed hallp hajco 031 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22	View PDF Company name changed hallp hajco 031 LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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