CALEDONIA LEISURE LIMITED

Company number SC169682

Date	Type	Description	View / Download
12 Nov 2002	363s	Return made up to 08/11/02; full list of members	(6 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 19 ainslie place edinburgh EH3 6AU	(1 page)
30 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(7 pages)
07 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(8 pages)
28 Nov 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
05 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
02 May 2000	363s	Return made up to 08/11/99; full list of members	(6 pages)
01 Dec 1999	AA	Full accounts made up to 4 February 1999	(8 pages)
05 May 1999	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
11 Feb 1999	169	£ ic 1333333/2 01/02/99 £ sr 1333331@1=1333331	(1 page)
08 Jan 1999	AA	Full accounts made up to 30 November 1997	(8 pages)
31 Dec 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
16 Dec 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
24 Jun 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 1998	363s	Return made up to 08/11/97; full list of members	(6 pages)
08 May 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 1997	CERTNM	Company name changed hbj 332 LIMITED\certificate issued on 30/10/97	(2 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	123	Nc inc already adjusted 01/07/97	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 1333331@1=1333331 £ ic 2/1333333	(2 pages)
18 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)