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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)
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 AA Full accounts made up to 31 March 2005
20 Oct 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 288a New director appointed
14 Oct 2004 363a Return made up to 20/09/04; full list of members
19 Aug 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 403b Declaration of mortgage charge released/ceased
17 Apr 2004 288c Director's particulars changed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
23 Mar 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 31 March 2003
28 Oct 2003 288c Director's particulars changed
25 Oct 2003 288c Director's particulars changed
18 Oct 2003 363a Return made up to 20/09/03; full list of members
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee re bonds 19/11/02
25 Nov 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed