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CITY CALEDONIAN LIMITED

Company number 05445383

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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)
01 Jun 2012	CH02	Director's details changed for Anyrole Directors Limited on 5 May 2012	View PDF Director's details changed for Anyrole Directors Limited on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH04	Secretary's details changed for Anyrole Secretaries Limited on 5 May 2012	View PDF Secretary's details changed for Anyrole Secretaries Limited on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH02	Director's details changed for Anyrole Secretaries Limited on 5 May 2012	View PDF Director's details changed for Anyrole Secretaries Limited on 5 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AD01	Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011	View PDF Registered office address changed from Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 15 March 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Martin Pollins as a director	View PDF Appointment of Martin Pollins as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH02	Director's details changed for Anyrole Secretaries Limited on 6 May 2010	View PDF Director's details changed for Anyrole Secretaries Limited on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH02	Director's details changed for Anyrole Directors Limited on 6 May 2010	View PDF Director's details changed for Anyrole Directors Limited on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH04	Secretary's details changed for Anyrole Secretaries Limited on 6 May 2010	View PDF Secretary's details changed for Anyrole Secretaries Limited on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
07 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	288c	Director and secretary's change of particulars / anyrole secretaries LIMITED / 05/03/2008	View PDF Director and secretary's change of particulars / anyrole secretaries LIMITED / 05/03/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2008	288c	Director's change of particulars / anyrole directors LIMITED / 05/03/2008	View PDF Director's change of particulars / anyrole directors LIMITED / 05/03/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2008	288c	Director and secretary's change of particulars / anyrole secretaries LIMITED / 05/03/2008	View PDF Director and secretary's change of particulars / anyrole secretaries LIMITED / 05/03/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 12 bridge road business park bridge road haywards heath west sussex RH16 1TX united kingdom	View PDF Registered office changed on 05/03/2008 from 12 bridge road business park bridge road haywards heath west sussex RH16 1TX united kingdom - link opens in a new window - 1 page (1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX	View PDF Registered office changed on 03/03/2008 from kingfisher house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
08 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 2 pages (2 pages)

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