CALEDONIAN ENTERPRISES LIMITED

Company number 04489303

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Mar 2014	TM01	Termination of appointment of Karen Kilworth as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Finline Ltd as a secretary	(1 page)
19 Mar 2014	TM01	Termination of appointment of Finline Ltd as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Mathew Peter Hart as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(4 pages)
19 Nov 2013	AD01	Registered office address changed from (Unit 36) 88-90 Hatton Garden London EC1N 8PN United Kingdom on 19 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AD01	Registered office address changed from 3Rd Floor, 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 27 October 2010	(1 page)
05 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
30 Sep 2010	AD01	Registered office address changed from 88-90 Hatton Garden London EC1N 8PN United Kingdom on 30 September 2010	(1 page)
30 Sep 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 July 2010	(2 pages)
30 Sep 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 18 July 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Sep 2010	CH02	Director's details changed for Fineline Ltd on 29 September 2010	(1 page)
29 Sep 2010	AP01	Appointment of Ms Karen Kilworth as a director	(2 pages)
29 Sep 2010	AP02	Appointment of Fineline Ltd as a director	(2 pages)
29 Sep 2010	AP04	Appointment of Finline Ltd as a secretary	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director	(1 page)
29 Sep 2010	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)

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