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CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 7
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
09 Feb 2010 AP01 Appointment of Damian Mark Alan Wisniewski as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed david gary silverman
02 Dec 2007 AUD Auditor's resignation
08 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
03 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Apr 2007 288c Director's particulars changed
12 Apr 2007 287 Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR
06 Feb 2007 288a New secretary appointed