CALEDONIA ORGANISATION LTD

Company number 04613730

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2010	AP01	Appointment of Miss Stephanie Hawkes as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
07 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 2	(4 pages)
07 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
16 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
18 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(1 page)
21 Jan 2007	363s	Return made up to 10/12/06; full list of members	(6 pages)
11 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
10 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
20 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)