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CALEDONIA LAND & PROPERTY LIMITED

Company number 03143095

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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)
14 Dec 2012 TM01 Termination of appointment of Charles Cayzer as a director
18 Sep 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
10 Nov 2011 AUD Auditor's resignation
08 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 CC04 Statement of company's objects
18 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr William Penfold Wyatt on 7 October 2009
19 Aug 2009 AA Full accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 03/01/09; full list of members
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
04 Aug 2008 AA Full accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 03/01/07; full list of members
13 Oct 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 31 March 2006
16 Jan 2006 AA Full accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 03/01/06; full list of members
31 Jan 2005 288c Director's particulars changed
26 Jan 2005 363a Return made up to 03/01/05; full list of members
05 Oct 2004 AA Full accounts made up to 31 March 2004