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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)
11 Nov 2009 CH01 Director's details changed for Alan Wood Downie on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Gerald Campbell More on 1 October 2009
15 Dec 2008 288a Director appointed martyn seth
05 Dec 2008 288b Appointment terminated director robert dick
02 Dec 2008 288a Director appointed gerald campbell more
10 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ May authorise conflict of interest 12/09/2008
04 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Jul 2008 288c Director's change of particulars / robert dick / 01/07/2008
12 Nov 2007 363a Return made up to 09/11/07; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
28 Aug 2007 288b Director resigned
13 Nov 2006 363a Return made up to 09/11/06; full list of members
25 Sep 2006 288c Director's particulars changed
11 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
04 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
09 Nov 2005 363a Return made up to 09/11/05; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Apr 2005 288b Director resigned
04 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
09 Nov 2004 363a Return made up to 09/11/04; full list of members
01 Dec 2003 363a Return made up to 09/11/03; full list of members
18 Nov 2003 288c Director's particulars changed
17 Nov 2003 288c Director's particulars changed