CALEDONIAN BUILDING SYSTEMS LIMITED

Company number 04814732

Date	Type	Description	View / Download
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
15 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(38 pages)
10 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 66000@.01=660 £ ic 14700/15360	(5 pages)
10 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(42 pages)
20 Jul 2004	363s	Return made up to 30/06/04; full list of members	(10 pages)
24 Jun 2004	CERTNM	Company name changed gw 675 LIMITED\certificate issued on 24/06/04	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(9 pages)
16 Feb 2004	88(2)R	Ad 04/11/03--------- £ si 1120000@.01=11200 £ ic 1/11201	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Jan 2004	288a	New director appointed	(3 pages)