CALEDONIAN MEMBERS LIMITED

Company number 05854101

Date	Type	Description	View / Download
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Keevin Lutchumun as a director on 11 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Michael Anthony Clifford as a secretary on 11 January 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Alison Joan Henwood as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(5 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	(5 pages)
06 Jun 2014	TM01	Termination of appointment of Jonathan Dixon as a director	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
20 Feb 2012	AP01	Appointment of Celo Gjolleshi as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Mr Michael Anthony Clifford on 20 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Michael Anthony Clifford on 20 June 2010	(1 page)
30 Jun 2010	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 30 June 2010	(1 page)