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CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Company number 02111002

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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)
02 Feb 1994 AA Full accounts made up to 24 March 1993
05 Mar 1993 363x Return made up to 31/12/92; change of members
24 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1992 123 £ nc 104/115 09/11/92
05 Jun 1992 AA Full accounts made up to 30 June 1990
20 May 1992 AA Full accounts made up to 30 June 1991
01 Apr 1992 363x Return made up to 31/12/91; full list of members
13 Mar 1992 225(1) Accounting reference date shortened from 30/06 to 24/03
19 Nov 1991 288 Director resigned
05 Nov 1991 288 Director resigned;new director appointed
05 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Nov 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
05 Nov 1991 287 Registered office changed on 05/11/91 from: 9 marylebone lane london W1M 5FB
09 Oct 1991 288 New director appointed
09 May 1991 288 Director resigned
06 Mar 1991 363x Return made up to 31/12/90; no change of members
13 Nov 1990 288 New director appointed
18 Oct 1990 288 Director resigned
22 Mar 1990 363 Return made up to 31/12/89; full list of members
09 Mar 1990 AA Full accounts made up to 30 June 1989
16 Feb 1990 288 Director resigned
09 Nov 1989 AA Full accounts made up to 30 June 1988
08 Nov 1989 AA Accounts made up to 30 June 1988
09 Oct 1989 287 Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA