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CAILLIE HOLDINGS LIMITED

Company number 04900588

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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)
29 Nov 2011 TM02 Termination of appointment of Hazel Bowen as a secretary
29 Nov 2011 AP04 Appointment of Hibernian Hotels Limited as a secretary
29 Nov 2011 TM01 Termination of appointment of John Davies as a director
29 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
23 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 May 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from 100 North Road Cardiff CF10 3DZ on 16 August 2010
16 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
18 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Oct 2008 363a Return made up to 16/09/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Nov 2007 363a Return made up to 16/09/07; full list of members
22 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
16 Oct 2006 363a Return made up to 16/09/06; full list of members
04 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
05 Dec 2005 363a Return made up to 16/09/05; full list of members
23 Nov 2004 363s Return made up to 16/09/04; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
09 Oct 2003 123 Nc inc already adjusted 30/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution