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CALEDONIA TV PRODUCTIONS LTD.

Company number SC141667

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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)
28 Jan 2008 288a New director appointed
12 Oct 2007 410(Scot) Partic of mort/charge *
19 Dec 2006 363s Return made up to 09/12/06; full list of members
30 Nov 2006 AA Accounts for a small company made up to 31 March 2006
07 Aug 2006 123 Nc inc already adjusted 01/08/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 288b Secretary resigned
13 Dec 2005 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Apr 2005 288c Secretary's particulars changed;director's particulars changed
23 Feb 2005 410(Scot) Partic of mort/charge *
07 Jan 2005 363s Return made up to 09/12/04; full list of members
09 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
29 Oct 2004 CERTNM Company name changed caledonia, sterne & wyld LIMITED\certificate issued on 29/10/04
27 Oct 2004 AA Accounts for a small company made up to 31 March 2004
26 Mar 2004 410(Scot) Partic of mort/charge *
17 Dec 2003 363s Return made up to 09/12/03; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2002 MISC Minute board meeting re shares
04 Dec 2002 88(2)R Ad 15/10/02--------- £ si 900@1=900 £ ic 100/1000
17 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
10 Sep 2002 287 Registered office changed on 10/09/02 from: 5 queens crescent glasgow G4 9BW