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CALEDONIAN HOLDINGS LIMITED

Company number SC158529

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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)
31 Oct 2005 363a Return made up to 11/10/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 11/10/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Oct 2003 363s Return made up to 11/10/03; full list of members
09 Aug 2003 288c Director's particulars changed
22 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Dec 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Nov 2001 363s Return made up to 11/10/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
20 Oct 2000 363s Return made up to 11/10/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 Oct 1999 363s Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/10/99
04 May 1999 AA Accounts for a small company made up to 30 June 1998
09 Nov 1998 363s Return made up to 11/10/98; no change of members
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
23 Oct 1997 363s Return made up to 11/10/97; no change of members
07 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1996 363s Return made up to 11/10/96; full list of members
18 Jun 1996 363s Return made up to 08/06/96; full list of members
25 Aug 1995 MEM/ARTS Memorandum and Articles of Association
21 Aug 1995 287 Registered office changed on 21/08/95 from: 24 great king street edinburgh EH3 6QN
21 Aug 1995 288 Director resigned;new director appointed