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CALEDONIAN LC LTD

Company number 06122565

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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)
23 Aug 2013 AP01 Appointment of Mr Douglas Ware as a director
23 Aug 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2013
23 Aug 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
23 Aug 2013 TM01 Termination of appointment of Adrian Koe as a director
24 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 15 March 2012
06 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 Apr 2011 TM02 Termination of appointment of Westco Nominees Limited as a secretary
09 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
15 May 2009 363a Return made up to 21/02/09; full list of members
13 May 2009 288c Director's change of particulars / adrian koe / 18/12/2008
17 Dec 2008 288a Director appointed adrian koe
05 Mar 2008 363a Return made up to 21/02/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 29 February 2008
21 Feb 2007 NEWINC Incorporation