CALEDONIAN STONEYWOOD LIMITED

Company number 02421865

Date	Type	Description	View / Download
05 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
29 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
14 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
24 Dec 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
03 Apr 1999	363s	Return made up to 28/03/99; no change of members	(6 pages)
30 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
02 Apr 1998	363s	Return made up to 28/03/98; full list of members 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
10 Mar 1998	287	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB	(1 page)
04 Jan 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Apr 1997	CERTNM	Company name changed bronzeburn LIMITED\certificate issued on 28/04/97	(2 pages)
08 Apr 1997	363s	Return made up to 28/03/97; no change of members	(6 pages)
05 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
03 Jan 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
13 Apr 1996	363s	Return made up to 28/03/96; no change of members	(6 pages)
06 Nov 1995	AA	Full accounts made up to 30 June 1995 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
20 Jun 1995	363s	Return made up to 28/03/95; full list of members 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
20 Jun 1995	288	Director's particulars changed 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
02 May 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
14 Oct 1994	CERTNM	Company name changed the bank of edinburgh group limi ted\certificate issued on 17/10/94 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
14 Oct 1994	CERTNM	Company name changed\certificate issued on 14/10/94	(2 pages)
17 Jun 1994	363a	Return made up to 28/03/94; full list of members 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
10 May 1994	155(6)b	Declaration of assistance for shares acquisition 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
05 May 1994	225(2)	Accounting reference date extended from 31/12 to 30/06 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