CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Company number 02111002

Date	Type	Description	View / Download
26 Jan 2015	AD01	Registered office address changed from C/O C/O City, Chartered Accountants Ltd Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 26 January 2015	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 24 March 2014	(6 pages)
12 Aug 2014	AP01	Appointment of Mr John Henri Van Der Stighelen as a director on 16 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Robin Pauley as a director on 9 June 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of John Richard Webber as a director on 7 April 2014	(1 page)
03 Feb 2014	CH01	Director's details changed for Mr Dudley Burton Ramsden on 28 January 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 116	(16 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 24 March 2013	(6 pages)
15 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(16 pages)
15 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Mar 2013	AD02	Register inspection address has been changed	(1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 24 March 2012	(8 pages)
01 Oct 2012	AP01	Appointment of Mr Dudley Burton Ramsden as a director on 11 July 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(17 pages)
27 Sep 2011	AD01	Registered office address changed from C/O City Chartered Accountants (Citycas) Suite 540, 5Th Floor Linen Hall, 162 - 168 Regent Street London W1B 5TZ United Kingdom on 27 September 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 24 March 2011	(5 pages)
24 Mar 2011	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 24 March 2011	(1 page)
24 Mar 2011	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary	(1 page)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(18 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 24 March 2010	(6 pages)
21 Oct 2010	AP01	Appointment of Mrs Elvira Malkic Boubazine as a director	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010	(1 page)
08 Oct 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Philip Li as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(25 pages)