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CALEDONIA CCIL DISTRIBUTION LTD

Company number 06516529

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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)
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 CC04 Statement of company's objects
18 Aug 2010 AA Full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
17 Dec 2009 TM01 Termination of appointment of a director
15 Sep 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from 30 buckingham gate london SW1E 6NN
23 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
27 Feb 2008 NEWINC Incorporation