CAF HOLDINGS LIMITED

Company number 04727928

Date	Type	Description	View / Download
07 May 2008	363a	Return made up to 09/04/08; full list of members	(5 pages)
07 May 2008	353	Location of register of members	(1 page)
06 May 2008	190	Location of debenture register	(1 page)
02 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(4 pages)
12 Dec 2007	288a	New director appointed	(5 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
01 Jun 2007	122	£ ic 1001/1000 13/05/07 £ sr 1@1=1	(1 page)
14 May 2007	363s	Return made up to 09/04/07; no change of members	(6 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
25 Apr 2006	363s	Return made up to 09/04/06; full list of members	(7 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
15 Sep 2005	AA		(6 pages)
20 Apr 2005	363s	Return made up to 09/04/05; full list of members 363(287) ‐ Registered office changed on 20/04/05	(7 pages)
09 Jul 2004	AA		(6 pages)
07 May 2004	363s	Return made up to 09/04/04; full list of members	(6 pages)
10 Sep 2003	SA	Statement of affairs	(2 pages)
10 Sep 2003	88(2)R	Ad 13/05/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
11 Jun 2003	88(2)R	Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)