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CALEDONIAN CORPORATION LTD

Company number 04305820

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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)
25 Oct 2004 363s Return made up to 17/10/04; change of members
01 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 12 alwyne square london N1 2JX
27 Nov 2003 363s Return made up to 17/10/03; no change of members
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
11 Nov 2002 363s Return made up to 17/10/02; full list of members
10 Aug 2002 88(2)R Ad 17/10/01-22/07/02 £ si 12@1=12 £ ic 2/14
19 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288b Director resigned
10 Dec 2001 287 Registered office changed on 10/12/01 from: 376 euston road london NW1 3BL
10 Dec 2001 288a New director appointed
17 Oct 2001 NEWINC Incorporation