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CALEDONIA SLOANE GARDENS LIMITED

Company number 05635215

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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)
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase agreement and any off-market purchase of shares 27/11/2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
04 Aug 2008 AA Full accounts made up to 31 March 2008
29 Nov 2007 363a Return made up to 24/11/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 March 2007
21 Dec 2006 363a Return made up to 24/11/06; full list of members
28 Feb 2006 88(2)R Ad 15/02/06--------- £ si 2500@1=2500 £ ic 1/2501
17 Feb 2006 123 Nc inc already adjusted 14/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: carmelite 50 victoria embankment london EC4Y 0DX
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
24 Nov 2005 NEWINC Incorporation