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CALEDONIA LIMITED

Company number 04683877

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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)
09 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 556,780.00
09 Apr 2015 SH03 Purchase of own shares.
23 Mar 2015 SH02 Statement of capital on 1 January 2015
  • GBP 558,298
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
11 Dec 2014 AP01 Appointment of Hiro Aso as a director on 1 November 2014
01 Oct 2014 CH01 Director's details changed for Mrs Natasha Anne Martin on 1 September 2014
01 Oct 2014 CH03 Secretary's details changed for Mrs Natasha Anne Martin on 1 September 2014
20 Sep 2014 CH01 Director's details changed for Kevin Andrew Lloyd on 19 September 2014
20 Sep 2014 CH01 Director's details changed for Kevin Andrew Lloyd on 19 September 2014
20 Sep 2014 CH01 Director's details changed for John Renwick Mcaslan on 17 September 2014
08 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 583,298
05 Mar 2014 CH01 Director's details changed for John Renwick Mcaslan on 14 February 2014
05 Mar 2014 CH01 Director's details changed for John Renwick Mcaslan on 14 February 2014
30 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
22 Jul 2013 CH01 Director's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013
22 Jul 2013 CH03 Secretary's details changed for Mrs Natasha Anne Manzaroli on 1 May 2013
19 Jun 2013 SH02 Statement of capital on 31 January 2013
  • GBP 583,298
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 CH01 Director's details changed for Mrs Natasha Anne Martin on 1 May 2013
05 Jun 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Jun 2013 CH03 Secretary's details changed for Mrs Natasha Anne Martin on 1 May 2013
20 Jun 2012 AA Group of companies' accounts made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders