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CALEDONIAN CRUISES LIMITED

Company number 02967192

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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)
29 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
23 Sep 2003 363s Return made up to 13/09/03; full list of members
14 Oct 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Oct 2001 363s Return made up to 13/09/01; full list of members
02 Nov 2000 363s Return made up to 13/09/00; full list of members
08 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Sep 1999 363s Return made up to 13/09/99; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
13 Oct 1998 AA Accounts for a dormant company made up to 30 September 1997
13 Oct 1998 363s Return made up to 10/09/98; full list of members
29 Sep 1997 363s Return made up to 13/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 1996 AA Accounts for a dormant company made up to 30 September 1996
15 Oct 1996 288c Secretary's particulars changed
15 Oct 1996 287 Registered office changed on 15/10/96 from: 15 heathview road thornton heath surrey CR7 7PN
15 Oct 1996 363s Return made up to 13/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1995 288 New director appointed
20 Nov 1995 363s Return made up to 13/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 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
13 Sep 1994 NEWINC Incorporation