CALEY LIMITED

Company number 06550051

Date	Type	Description	View / Download
01 Nov 2011	AP01	Appointment of Ian Ronald Sutherland as a director	(2 pages)
07 Oct 2011	ANNOTATION	Rectified AP01 was removed from the register on 28/11/2011 as it was done without the authority of the company
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(9 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 18/08/2010	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
16 Aug 2010	CH01	Director's details changed for James Robert Drummond Smith on 16 August 2010	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Apr 2010	CH01	Director's details changed for Mr Malcolm Graham Mccaig on 16 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
09 Apr 2010	CH01	Director's details changed for James Robert Drummond Smith on 9 April 2010	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Hugh Mcgeever on 10 November 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Malcolm Graham Mccaig on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Hugh Mcgeever on 7 October 2009	(2 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
30 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
20 Apr 2009	288b	Appointment terminated secretary robin simon johnson	(1 page)
26 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(3 pages)
13 Nov 2008	288a	Director appointed david martin oliver	(2 pages)
20 Oct 2008	288b	Appointment terminated director leslie goodman	(1 page)
09 Oct 2008	288a	Director appointed hugh mcgeever	(2 pages)