CALEDONIA BISCUITS LIMITED

Company number 00235275

Date	Type	Description	View / Download
10 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
10 Dec 2004	AA	Accounts made up to 18 September 2004	(4 pages)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
09 Oct 2003	AA	Accounts made up to 13 September 2003	(4 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	288c	Director's particulars changed	(1 page)
20 May 2003	363a	Return made up to 18/05/03; full list of members	(2 pages)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2002	AA	Accounts made up to 14 September 2002	(4 pages)
30 May 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
30 May 2002	363(287)	Registered office changed on 30/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	AA	Accounts made up to 15 September 2001	(4 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(3 pages)
29 Aug 2001	288a	New secretary appointed	(3 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
23 May 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New director appointed	(2 pages)