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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)
23 May 2012 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2012
23 May 2012 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2012
23 May 2012 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2012
23 May 2012 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2012
22 May 2012 CH01 Director's details changed for Tony Skipper on 3 March 2012
22 May 2012 CH01 Director's details changed for Tony Skipper on 3 March 2012
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 783,298
29 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
26 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
23 Nov 2010 AUD Auditor's resignation
06 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
31 Mar 2010 TM01 Termination of appointment of Hiro Aso as a director
12 Mar 2010 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2010
12 Mar 2010 CH01 Director's details changed for Kevin Andrew Lloyd on 3 March 2010
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2009 288b Appointment terminated director murray smith
08 Sep 2009 288b Appointment terminated director roger wu
21 May 2009 169 Gbp ic 796955/790885\20/04/09\gbp sr 6070@1=6070\
18 May 2009 AA Group of companies' accounts made up to 31 October 2008
03 Mar 2009 363a Return made up to 03/03/09; full list of members
20 Jun 2008 363a Return made up to 03/03/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
08 Feb 2008 395 Particulars of mortgage/charge