CALEDON LIMITED

Company number 03312933

Date	Type	Description	View / Download
01 Jun 2000	287	Registered office changed on 01/06/00 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW	(1 page)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Jan 1999	AA	Accounts made up to 31 December 1997	(11 pages)
20 Nov 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS	(1 page)
19 May 1998	363b	Return made up to 05/02/98; full list of members	(10 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288c	Director's particulars changed	(1 page)
03 Mar 1998	288a	New director appointed	(3 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ	(1 page)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
19 May 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
04 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: suite 16005 72 new bond street london W1Y 9DD	(1 page)