CAPITAL METERS HOLDINGS LIMITED

Company number 04800336

Date	Type	Description	View / Download
31 Mar 2010	TM01	Termination of appointment of Michael Gray as a director	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for John Alexander Wilson on 4 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Garry Andrew Farrell on 3 December 2009	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Jonathon Harvey as a director	(1 page)
02 Dec 2009	AP01	Appointment of Florian Herold as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Jonathon Harvey as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
01 Dec 2009	AP01	Appointment of Gaurav Seth as a director	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	(6 pages)
13 May 2009	288c	Director's change of particulars / jonathon harvey / 01/11/2007	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	(1 page)
15 Sep 2008	288a	Secretary appointed dominic tan	(1 page)
12 Sep 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
10 Jul 2008	363a	Return made up to 31/05/08; full list of members	(10 pages)
10 Jul 2008	88(2)	Amending 88(2)	(2 pages)
10 Jul 2008	88(2)	Amending 88(2)	(2 pages)
10 Jul 2008	88(2)	Amending 88(2)	(2 pages)