- 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) |
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28 Mar 1989 | AA | Full accounts made up to 31 March 1988 | |
15 Feb 1989 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
16 Nov 1988 | 363 |
Return made up to 05/08/88; full list of members
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|
Request DocumentReturn made up to 05/08/88; full list of members |
13 Sep 1988 | AA |
Accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 October 1987 |
27 May 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
05 May 1988 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/03/88
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88 |
08 Apr 1988 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
18 Feb 1988 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Feb 1988 | MISC |
Puc 2 161187 10000 x £1 ord
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|
Request DocumentPuc 2 161187 10000 x £1 ord |
17 Feb 1988 | MISC |
Puc 2 181187 2000 x £1 ord
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|
Request DocumentPuc 2 181187 2000 x £1 ord |
17 Feb 1988 | 225(1) |
Accounting reference date shortened from 31/10 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/03 |
26 Jan 1988 | MISC |
PUC2 20000 @ £1 ord. 241287
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|
Request DocumentPUC2 20000 @ £1 ord. 241287 |
18 Jan 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 Jan 1988 | MISC |
PUC2 510,000 @ £1 ord 211287
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|
Request DocumentPUC2 510,000 @ £1 ord 211287 |
11 Nov 1987 | MISC |
PUC2 20000 @ £1 201087
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|
Request DocumentPUC2 20000 @ £1 201087 |
01 Oct 1987 | MISC |
PUC2 10000 @ £1 ord 010987
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|
Request DocumentPUC2 10000 @ £1 ord 010987 |
05 Aug 1987 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
06 Jul 1987 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
23 Jun 1987 | AA |
Full group accounts made up to 31 October 1986
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|
Request DocumentFull group accounts made up to 31 October 1986 |
23 Jun 1987 | 363 |
Return made up to 05/05/87; bulk list available separately
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|
Request DocumentReturn made up to 05/05/87; bulk list available separately |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
30 Sep 1986 | AA |
Full accounts made up to 31 October 1985
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|
Request DocumentFull accounts made up to 31 October 1985 |
17 Sep 1986 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Jul 1986 | 363 |
Annual return made up to 10/03/86
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|
Request DocumentAnnual return made up to 10/03/86 |