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23 CALEDONIA PLACE LTD.

Company number 02500645

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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)
08 Jun 1999 363s Return made up to 10/05/99; no change of members
22 Jan 1999 AA Full accounts made up to 31 May 1998
24 May 1998 363s Return made up to 10/05/98; full list of members
24 Nov 1997 AA Full accounts made up to 31 May 1997
28 May 1997 363s Return made up to 10/05/97; no change of members
18 Jul 1996 AA Full accounts made up to 31 May 1996
13 Jun 1996 363s Return made up to 10/05/96; no change of members
24 Aug 1995 AA Full accounts made up to 31 May 1995
31 May 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
24 May 1994 363s Return made up to 10/05/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/05/94; change of members
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
13 May 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
01 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Jul 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
15 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New secretary appointed
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15 Apr 1992 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Feb 1992 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
10 May 1990 NEWINC Incorporation
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Request DocumentIncorporation