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CALEDON LIMITED

Company number 03312933

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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)
04 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	View PDF All of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 1 page (1 page)
04 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CH01	Director's details changed for Mr Jeremy David Fletcher Palmer on 1 October 2009	View PDF Director's details changed for Mr Jeremy David Fletcher Palmer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM02	Termination of appointment of Westco Nominees Limited as a secretary	View PDF Termination of appointment of Westco Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD01	Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 February 2011	View PDF Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 February 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	288c	Director's change of particulars / jeremy palmer / 13/02/2009	View PDF Director's change of particulars / jeremy palmer / 13/02/2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)

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