- Company Overview for CALEDONIAN APPLIED TECHNOLOGY LIMITED (01612787)
- Filing history for CALEDONIAN APPLIED TECHNOLOGY LIMITED (01612787)
- People for CALEDONIAN APPLIED TECHNOLOGY LIMITED (01612787)
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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) |
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21 Dec 2000 | 288b | Director resigned | |
21 Dec 2000 | 288b | Director resigned | |
21 Dec 2000 | 287 | Registered office changed on 21/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS | |
21 Dec 2000 | 225 | Accounting reference date shortened from 31/12/00 to 20/11/00 | |
21 Dec 2000 | 288b | Director resigned | |
21 Dec 2000 | 288a | New secretary appointed | |
06 Dec 2000 | 395 | Particulars of mortgage/charge | |
18 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Aug 2000 | 287 | Registered office changed on 16/08/00 from: nations house 8TH floor 103 wigmore street london W1H 0WH | |
04 Aug 2000 | 288b | Secretary resigned | |
04 Aug 2000 | 288a | New secretary appointed | |
15 Feb 2000 | 363a | Return made up to 24/01/00; full list of members | |
29 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
10 Feb 1999 | 363a | Return made up to 24/01/99; full list of members | |
29 Jan 1999 | 288b | Director resigned | |
29 Jan 1999 | 288b | Director resigned | |
09 Oct 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Sep 1998 | 288c | Director's particulars changed | |
05 Aug 1998 | AA | Full accounts made up to 31 December 1997 | |
08 Jul 1998 | 288a | New director appointed | |
01 Jul 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
25 Jun 1998 | 288c | Director's particulars changed | |
04 Jun 1998 | 288a | New secretary appointed;new director appointed | |
04 Jun 1998 | 288b | Secretary resigned;director resigned | |
18 Feb 1998 | 363a | Return made up to 24/01/98; full list of members |