CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
28 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(80 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Takeover code.notice of meetings 21/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Apr 2016	TM01	Termination of appointment of Robert Barclay Woods as a director on 31 March 2016	(1 page)
10 Sep 2015	AR01	Annual return made up to 8 August 2015 no member list Statement of capital on 2015-09-10 GBP 3,169,050.85	(26 pages)
02 Sep 2015	AD01	Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(84 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2015	AP01	Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 1 July 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Charles Martin Allen-Jones as a director on 17 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr David Coldwells Stewart as a director on 17 March 2015	(2 pages)
24 Oct 2014	SH06	Cancellation of shares. Statement of capital on 17 October 2014 GBP 3,169,050.85	(4 pages)
14 Oct 2014	SH03	Purchase of own shares.	(3 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(88 pages)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 no member list Statement of capital on 2014-09-04 GBP 3,170,550.85	(25 pages)
22 Aug 2014	AD02	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Capita Registrars Ltd (T/a Capita Asset Services) the Registry, 4 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 17/07/2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Richard Goblet D Alviella as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Harold Yves Henry Boel as a director	(2 pages)
03 Oct 2013	CH01	Director's details changed for Count Richard Goblet D Alviella on 16 August 2013	(2 pages)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 3,170,550.85	(4 pages)
02 Sep 2013	SH03	Purchase of own shares.	(3 pages)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(25 pages)
01 Aug 2013	SH06	Cancellation of shares. Statement of capital on 1 August 2013 GBP 3,202,550.85	(4 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(84 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)