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CALA FINANCE LIMITED

Company number SC113743

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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)
09 Nov 2012	TM01	Termination of appointment of Elizabeth Lavery as a director	View PDF Termination of appointment of Elizabeth Lavery as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Apr 2011	TM01	Termination of appointment of Gerald Campbell More as a director	View PDF Termination of appointment of Gerald Campbell More as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	TM01	Termination of appointment of Kenneth Phillips as a director	View PDF Termination of appointment of Kenneth Phillips as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2010	TM01	Termination of appointment of James Ross as a director	View PDF Termination of appointment of James Ross as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AP01	Appointment of John Graham Gunn Reid as a director	View PDF Appointment of John Graham Gunn Reid as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AP01	Appointment of Mr Alan Duke Brown as a director	View PDF Appointment of Mr Alan Duke Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	TM01	Termination of appointment of Martyn Seth as a director	View PDF Termination of appointment of Martyn Seth as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	TM01	Termination of appointment of David Whittaker as a director	View PDF Termination of appointment of David Whittaker as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Downie as a director	View PDF Termination of appointment of Alan Downie as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CH01	Director's details changed for James Morgan Ross on 1 October 2009	View PDF Director's details changed for James Morgan Ross on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for David John Whittaker on 1 October 2009	View PDF Director's details changed for David John Whittaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Kenneth Phillips on 1 October 2009	View PDF Director's details changed for Kenneth Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Elizabeth Irene Lavery on 1 October 2009	View PDF Director's details changed for Elizabeth Irene Lavery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Martyn Seth on 1 October 2009	View PDF Director's details changed for Mr Martyn Seth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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