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CALEDONIAN BOTTLERS PLC

Company number SC146015

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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)
25 Aug 2010 CH01 Director's details changed for Mr Finian James O'driscoll on 23 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Richard Michael Howard on 23 August 2010
25 Aug 2010 CH03 Secretary's details changed for Mr Richard Michael Howard on 23 August 2010
22 Jun 2010 AA Full accounts made up to 1 January 2010
12 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
06 Oct 2009 TM01 Termination of appointment of Harold Currie as a director
06 Oct 2009 TM01 Termination of appointment of Harold Currie as a director
06 Oct 2009 TM01 Termination of appointment of Harold Currie as a director
19 Aug 2009 AA Full accounts made up to 2 January 2009
11 Jun 2009 288b Appointment terminated secretary harold currie
28 May 2009 288a Secretary appointed richard michael howard
16 Mar 2009 288a Director appointed finian james o'driscoll
12 Sep 2008 363a Return made up to 23/08/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed richard michael howard
08 Jul 2008 288b Appointment terminated director frederick williams
08 Jul 2008 288b Appointment terminated director william salters
11 Sep 2007 363s Return made up to 23/08/07; full list of members
03 Aug 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 169 £ ic 91667/86667 13/02/06 £ sr 5000@1=5000
22 Sep 2005 363s Return made up to 23/08/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
31 Aug 2004 363s Return made up to 23/08/04; full list of members