- Company Overview for BRITISH CALEDONIAN GROUP LIMITED (SC036382)
- Filing history for BRITISH CALEDONIAN GROUP LIMITED (SC036382)
- People for BRITISH CALEDONIAN GROUP LIMITED (SC036382)
- Charges for BRITISH CALEDONIAN GROUP LIMITED (SC036382)
- More for BRITISH CALEDONIAN GROUP LIMITED (SC036382)
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) |
---|---|---|---|
27 Nov 1995 | 363x | Return made up to 03/11/95; full list of members | |
24 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
21 Nov 1994 | 363x |
Return made up to 03/11/94; full list of members
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|
Request DocumentReturn made up to 03/11/94; full list of members |
18 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
13 Dec 1993 | 363x |
Return made up to 03/11/93; full list of members
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|
Request DocumentReturn made up to 03/11/93; full list of members |
12 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
04 Mar 1993 | 287 |
Registered office changed on 04/03/93 from: fleming house 134 renfrew street glasgow G3 6TD
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|
Request DocumentRegistered office changed on 04/03/93 from: fleming house 134 renfrew street glasgow G3 6TD |
12 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
13 Nov 1992 | 363x |
Return made up to 03/11/92; full list of members
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|
Request DocumentReturn made up to 03/11/92; full list of members |
27 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
19 Nov 1991 | 363x |
Return made up to 03/11/91; full list of members
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|
Request DocumentReturn made up to 03/11/91; full list of members |
01 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Oct 1990 | 363 |
Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members |
13 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 May 1990 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/03/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/90 |
23 Feb 1990 | 287 |
Registered office changed on 23/02/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 23/02/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR |
22 Jan 1990 | AA | Full accounts made up to 31 March 1989 | |
06 Dec 1989 | 287 |
Registered office changed on 06/12/89 from: 77 renfrew street glasgow G2 3BZ
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Request DocumentRegistered office changed on 06/12/89 from: 77 renfrew street glasgow G2 3BZ |
09 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
01 Jun 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |