CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

Company number 04645503

Date	Type	Description	View / Download
09 Jul 2008	287	Registered office changed on 09/07/2008 from sanders lodge industrial estate rushden northamptonshire NN10 6AZ	(1 page)
06 Mar 2008	363s	Return made up to 23/01/08; full list of members	(6 pages)
05 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 10@1=10 £ ic 10/20	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ 10 shares @ £1 24/05/07	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 May 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
08 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
08 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 9@1=9 £ ic 1/10	(2 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9 30/01/07	(1 page)
10 Oct 2006	363s	Return made up to 23/01/06; full list of members	(6 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Jul 2005	363s	Return made up to 23/01/05; full list of members	(6 pages)
29 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Sep 2004	CERTNM	Company name changed wealdstone global holdings limit ed\certificate issued on 07/09/04	(2 pages)
04 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2004	363s	Return made up to 23/01/04; full list of members	(6 pages)
23 Oct 2003	288a	New secretary appointed	(2 pages)
23 Oct 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	CERTNM	Company name changed howper 446 LIMITED\certificate issued on 01/08/03	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)