CALEDONIAN CORPORATION LTD

Company number 04305820

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Timothy Michael Medak on 26 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(9 pages)
26 Oct 2009	CH01	Director's details changed for Mr John Michael Radcliffe on 2 October 2009	(2 pages)
06 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(7 pages)
24 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
25 Oct 2007	363a	Return made up to 17/10/07; full list of members	(5 pages)
15 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
23 Oct 2006	363a	Return made up to 17/10/06; full list of members	(4 pages)
18 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
19 Oct 2005	363a	Return made up to 17/10/05; full list of members	(5 pages)
18 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
25 Oct 2004	363s	Return made up to 17/10/04; change of members	(7 pages)
01 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
24 Jun 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 12 alwyne square london N1 2JX	(1 page)
27 Nov 2003	363s	Return made up to 17/10/03; no change of members	(7 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
11 Nov 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
11 Nov 2002	363s	Return made up to 17/10/02; full list of members	(10 pages)
10 Aug 2002	88(2)R	Ad 17/10/01-22/07/02 £ si 12@1=12 £ ic 2/14	(7 pages)
19 Dec 2001	288a	New director appointed	(2 pages)

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