CALEDON LIMITED

Company number 03312933

Date	Type	Description	View / Download
29 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
20 Jun 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
13 Dec 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: lansdowne house city forum 250 city road london EC1V 2QZ	(1 page)
19 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
03 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 2003	88(2)R	Ad 01/07/03--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
03 Dec 2003	123	Nc inc already adjusted 01/07/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
06 May 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Aug 2002	288c	Secretary's particulars changed	(1 page)
06 Jun 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
28 Feb 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
07 Feb 2002	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
02 May 2001	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
02 May 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: knowl hill house knowl hill, kingsclere newbury berkshire RG20 4NY	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)