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CALEDONIA CUISINE LIMITED

Company number SC142784

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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)
03 Apr 2001 363a Return made up to 22/02/01; full list of members
13 Jan 2001 419a(Scot) Dec mort/charge *
26 Oct 2000 410(Scot) Partic of mort/charge *
29 Feb 2000 363a Return made up to 22/02/00; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
03 Apr 1999 AA Full accounts made up to 31 March 1998
04 Mar 1999 363a Return made up to 22/02/99; full list of members
13 Oct 1998 419a(Scot) Dec mort/charge *
07 Jul 1998 288b Director resigned
01 Jul 1998 AA Full accounts made up to 31 March 1997
19 Feb 1998 363a Return made up to 22/02/98; no change of members
09 Jan 1998 410(Scot) Partic of mort/charge *
30 Apr 1997 287 Registered office changed on 30/04/97 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288b Secretary resigned
30 Apr 1997 363a Return made up to 22/02/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeen AB9 1YH
12 Mar 1996 363s Return made up to 22/02/96; full list of members
11 Mar 1996 287 Registered office changed on 11/03/96 from: 13 greenbank place aberdeen AB1 4BT
11 Mar 1996 288 Director resigned
31 Jan 1996 AA Full accounts made up to 31 March 1995
23 Jan 1996 MA Memorandum and Articles of Association
15 Jan 1996 MISC Letter of ma correction 10/01/96