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THE CALEDONIAN OPERATING COMPANY LIMITED

Company number 06315535

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 618,000
29 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
03 Sep 2012 CH03 Secretary's details changed for Mrs Waheena Wingham on 3 September 2012
15 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
21 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 13
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders