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CALEDONIAN SELF DRIVE LIMITED

Company number 02179985

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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)
18 Jun 1997 288a New director appointed
03 Jun 1997 363s Return made up to 11/05/97; no change of members
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/05/97
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/05/97
29 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/05/97
13 Feb 1997 AA Accounts made up to 30 April 1996
28 May 1996 363s Return made up to 11/05/96; full list of members
15 Feb 1996 AA Accounts made up to 30 April 1995
10 Jul 1995 363s Return made up to 11/05/95; no change of members
17 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
02 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
06 Jan 1994 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
04 Oct 1993 363(287) Registered office changed on 04/10/93
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Request DocumentRegistered office changed on 04/10/93
04 Oct 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1993 363a Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1993 287 Registered office changed on 22/04/93 from: 1,hawkeridge road yarnbrook trowbridge wiltshire BA14 6AD
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Request DocumentRegistered office changed on 22/04/93 from: 1,hawkeridge road yarnbrook trowbridge wiltshire BA14 6AD
14 Apr 1992 AA Full accounts made up to 30 April 1991
03 Jul 1991 363b Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members