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CALEDONIAN TRUST PLC.

Company number 01040126

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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)
06 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
07 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Alan Hartley as a director
11 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
29 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 44
29 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 42
29 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 33
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH03 Secretary's details changed for Michael James Baynham on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Michael James Baynham on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Ian Douglas Lowe on 23 March 2010
03 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
17 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Apr 2009 353 Location of register of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
29 Sep 2008 288a Director appointed alan james hartley
20 Mar 2008 363s Return made up to 28/02/08; full list of members
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights