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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)
05 Aug 2009 363a Return made up to 17/07/09; full list of members
04 Aug 2009 288c Director's change of particulars / mark payne / 23/07/2009
04 Aug 2009 288c Secretary's change of particulars / waheena wingham / 03/08/2009
04 Aug 2009 288c Director's change of particulars / mark payne / 23/07/2009
04 Aug 2009 288c Secretary's change of particulars / waheena wingham / 03/08/2009
17 Jul 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288b Appointment terminated director jeremy holder
12 Sep 2008 395 Particulars of a mortgage or charge/398 / charge no: 10
06 Sep 2008 395 Particulars of a mortgage or charge/398 / charge no: 9
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Aug 2008 363a Return made up to 17/07/08; full list of members
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Aug 2007 88(3) Particulars of contract relating to shares
23 Aug 2007 88(2)R Ad 09/08/07--------- £ si 617999@1=617999 £ ic 1/618000
22 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 287 Registered office changed on 11/08/07 from: 35 new bridge street london EC4V 6BW