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CALEDONIAN QUILTING CO. LIMITED

Company number 00983058

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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)
09 Sep 2015 TM02 Termination of appointment of Kay Lizabeth Warburton as a secretary on 28 August 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,332
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AD01 Registered office address changed from Baker Tilly 3 Hardman Street Manchester M3 3HF to 10 - 16 Rigby Lane Bolton Lancashire BL2 3EQ on 26 February 2015
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2,332
25 Jun 2014 CH01 Director's details changed for Mr Gary Johnstone West on 10 March 2014
25 Jun 2014 CH03 Secretary's details changed for Mrs Kay Lizabeth Warburton on 10 March 2014
25 Jun 2014 AD01 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 25 June 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2011 CH03 Secretary's details changed for Mrs Kay Lizabeth Warburton on 30 June 2011
20 Jul 2011 CH01 Director's details changed for Mr Gary Johnstone West on 30 June 2011
09 Jun 2011 SH08 Change of share class name or designation
09 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Gary Johnstone West on 30 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members