81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

Company number 02462212

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 23/01/04; full list of members	(8 pages)
26 Nov 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288a	New director appointed	(2 pages)
14 Feb 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
18 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
17 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	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
27 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
11 Feb 2002	363a	Return made up to 23/01/02; full list of members	(6 pages)
18 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
20 Feb 2001	363a	Return made up to 23/01/01; full list of members	(8 pages)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: department of the environment trans,76 marsham street london SW1P 4DR	(1 page)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
04 Apr 2000	287	Registered office changed on 04/04/00 from: whittles house 14 pentonville road london N1 9HF	(1 page)
04 Apr 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)

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