CALEDONIA MOTOR HOLDINGS LIMITED

Company number 03736173

Date	Type	Description	View / Download
12 Feb 2008	405(1)	Appointment of receiver/manager	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 21 bridge road woolston warrington cheshire WA1 4AT	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	363s	Return made up to 18/03/07; full list of members	(8 pages)
01 Mar 2007	AUD	Auditor's resignation	(1 page)
18 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
14 Aug 2006	288a	New director appointed	(1 page)
14 Aug 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2006	288b	Director resigned	(1 page)
24 Mar 2006	363s	Return made up to 18/03/06; full list of members	(8 pages)
07 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288a	New secretary appointed	(2 pages)
02 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
03 May 2005	288c	Director's particulars changed	(1 page)
03 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2005	363s	Return made up to 18/03/05; full list of members	(8 pages)
18 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: thelwall lane latchford warrington cheshire WA4 1LW	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)