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CALEDONIAN FARMS LIMITED

Company number 01989358

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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 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Nov 2009 CH01 Director's details changed for Ian Douglas Lowe on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Michael James Baynham on 5 November 2009
06 Oct 2009 CH03 Secretary's details changed for Michael James Baynham on 5 October 2009
08 Apr 2009 363a Return made up to 05/04/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed ccl developments LIMITED\certificate issued on 04/06/07
12 Apr 2007 363a Return made up to 05/04/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
06 Apr 2006 363a Return made up to 05/04/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
06 Apr 2005 363s Return made up to 05/04/05; full list of members
04 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Apr 2004 363s Return made up to 05/04/04; full list of members
14 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Apr 2003 363s Return made up to 05/04/03; full list of members