- Company Overview for CALEDONIAN PROPERTY GROUP LIMITED (SC077088)
- Filing history for CALEDONIAN PROPERTY GROUP LIMITED (SC077088)
- People for CALEDONIAN PROPERTY GROUP LIMITED (SC077088)
- Charges for CALEDONIAN PROPERTY GROUP LIMITED (SC077088)
- More for CALEDONIAN PROPERTY GROUP LIMITED (SC077088)
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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17 Nov 1994 | 363s |
Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members |
07 Jul 1994 | AA |
Accounts for a dormant company made up to 30 March 1994
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Request DocumentAccounts for a dormant company made up to 30 March 1994 |
28 Jan 1994 | AA |
Accounts for a dormant company made up to 30 March 1993
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Request DocumentAccounts for a dormant company made up to 30 March 1993 |
28 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1993 | 363s |
Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members |
10 Nov 1993 | 287 | Registered office changed on 10/11/93 from: 17-23 calton road edinburgh EH8 8DL | |
10 May 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
31 Jan 1993 | AA |
Full group accounts made up to 30 March 1992
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Request DocumentFull group accounts made up to 30 March 1992 |
25 Nov 1992 | 363s |
Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members |
30 Jun 1992 | AA |
Full group accounts made up to 30 March 1991
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Request DocumentFull group accounts made up to 30 March 1991 |
17 Feb 1992 | 363 |
Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members |
11 Feb 1992 | 287 | Registered office changed on 11/02/92 from: 15 union street edinburgh EH1 3LT | |
10 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 May 1991 | 419a(Scot) |
Dec mort/charge 5044
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Request DocumentDec mort/charge 5044 |
19 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1991 | 410(Scot) | Partic of mort/charge 1030 | |
03 Jan 1991 | AA |
Full group accounts made up to 30 March 1990
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Request DocumentFull group accounts made up to 30 March 1990 |
03 Jan 1991 | 363a |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
28 Dec 1989 | 419a(Scot) |
Dec mort/charge 14532
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Request DocumentDec mort/charge 14532 |
29 Nov 1989 | AA |
Full group accounts made up to 30 March 1989
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Request DocumentFull group accounts made up to 30 March 1989 |
29 Nov 1989 | 363 |
Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members |
09 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
09 Nov 1989 | 88(2) |
Ad 03/11/89--------- £ si 166670@1=166670 £ ic 333330/500000
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Request DocumentAd 03/11/89--------- £ si 166670@1=166670 £ ic 333330/500000 |