CALEDONIAN FARMS LIMITED

Company number 01989358

Date	Type	Description	View / Download
16 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(8 pages)
11 Apr 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(8 pages)
12 Apr 2001	363s	Return made up to 05/04/01; no change of members	(6 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
12 Apr 2000	363s	Return made up to 05/04/00; no change of members	(6 pages)
24 Dec 1999	AA	Full accounts made up to 30 June 1999	(11 pages)
12 Apr 1999	363s	Return made up to 05/04/99; full list of members	(8 pages)
30 Dec 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
16 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Sep 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
20 Apr 1998	363s	Return made up to 05/04/98; no change of members	(6 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB	(1 page)
05 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
18 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)