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CALEDONIAN OFFSET LIMITED

Company number SC170526

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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)
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from 53 manor place edinburgh EH3 7EG
02 Apr 2009 288a Director appointed mr john anthony fry
16 Dec 2008 363a Return made up to 10/12/08; full list of members
12 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 10/12/07; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 363a Return made up to 10/12/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: barclay house 108 holyrood road edinburgh midlothian EH8 8AS
20 Dec 2005 363a Return made up to 10/12/05; full list of members
02 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 288c Director's particulars changed
27 Jan 2005 288c Secretary's particulars changed
21 Dec 2004 363a Return made up to 10/12/04; full list of members
18 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363a Return made up to 10/12/03; full list of members
08 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002