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CALEDONIAN BLOND BEER LIMITED

Company number SC161909

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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)
15 Dec 2003 288a New secretary appointed
15 Dec 2003 363s Return made up to 28/11/03; no change of members
15 Dec 2003 363(288) Secretary resigned
05 Jun 2003 288b Director resigned
24 Dec 2002 363s Return made up to 28/11/02; no change of members
19 Sep 2002 AA Accounts made up to 30 June 2002
10 Jan 2002 AA Accounts made up to 30 June 2001
03 Jan 2002 363s Return made up to 28/11/01; full list of members
07 Jan 2001 363s Return made up to 28/11/00; full list of members
09 Nov 2000 AA Accounts made up to 30 June 2000
09 Dec 1999 363s Return made up to 28/11/99; full list of members
09 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1999 AA Accounts made up to 30 June 1999
09 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
30 Jun 1999 287 Registered office changed on 30/06/99 from: 36 heriot row edinburgh midlothian, EH3 6ES
22 Dec 1998 363s Return made up to 28/11/98; no change of members
17 Aug 1998 AA Accounts made up to 30 June 1998
26 Nov 1997 AA Accounts made up to 30 June 1997
25 Nov 1997 363s Return made up to 28/11/97; no change of members
28 Nov 1996 363s Return made up to 28/11/96; full list of members
22 Oct 1996 AA Accounts made up to 30 June 1996
03 May 1996 224 Accounting reference date notified as 30/06
25 Apr 1996 CERTNM Company name changed caledonian blonde beer LIMITED\certificate issued on 26/04/96
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors