CALEDONIAN BUILDING SYSTEMS LIMITED

Company number 04814732

Date	Type	Description	View / Download
16 Nov 2010	AA	Full accounts made up to 2 January 2010	(16 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Oct 2009	CH01	Director's details changed for Phyllis Knight on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Roger K Scholten on 26 October 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 3 January 2009	(16 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
19 Feb 2009	288a	Secretary appointed roger k scholten	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary jeffrey nugent	(1 page)
09 Oct 2008	AA	Full accounts made up to 29 December 2007	(15 pages)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 30 December 2006	(15 pages)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
24 Aug 2007	AUD	Auditor's resignation	(1 page)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
21 Sep 2006	AA	Group of companies' accounts made up to 7 April 2006	(44 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
19 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 64000@.01=640 £ ic 15360/16000	(2 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)