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CAIQUE PUBLISHING LIMITED

Company number SC136660

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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)
21 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 14/02/09; full list of members
17 Feb 2009 288c Director's change of particulars / william montagu-douglas-scott / 14/01/2009
17 Feb 2009 288c Director's change of particulars / hafize montagu-douglas-scott / 14/01/2009
05 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
19 Feb 2008 363a Return made up to 14/02/08; full list of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
19 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
09 Mar 2007 363a Return made up to 14/02/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
23 Mar 2006 88(2)R Ad 03/03/06--------- £ si 15000@1=15000 £ ic 312000/327000
23 Mar 2006 123 Nc inc already adjusted 03/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 363a Return made up to 14/02/06; full list of members
08 Mar 2006 288c Secretary's particulars changed
21 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
19 May 2005 88(2)R Ad 29/04/05--------- £ si 22000@1=22000 £ ic 290000/312000
19 May 2005 123 Nc inc already adjusted 29/04/05
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed