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CALEDONIA INNS LIMITED

Company number SC176785

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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)
14 Jul 2005 363s Return made up to 17/06/05; full list of members
15 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
22 Jul 2004 363s Return made up to 17/06/04; full list of members
17 May 2004 363s Return made up to 17/06/03; full list of members; amend
17 May 2004 363s Return made up to 27/06/02; full list of members; amend
09 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
19 Jun 2003 363s Return made up to 17/06/03; full list of members
17 Oct 2002 287 Registered office changed on 17/10/02 from: 19 ainslie place edinburgh EH3 6AU
30 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
23 Jul 2002 363s Return made up to 27/06/02; full list of members
06 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
11 Jul 2001 363s Return made up to 27/06/01; full list of members
01 Dec 2000 AA Full accounts made up to 31 January 2000
07 Aug 2000 363s Return made up to 27/06/00; full list of members
30 Jun 2000 169 £ ic 1333333/2 26/06/00 £ sr 1333331@1=1333331
30 May 2000 173 Declaration of shares redemption:auditor's report
30 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Dec 1999 AA Full accounts made up to 31 January 1999
19 Aug 1999 363s Return made up to 27/06/99; no change of members
16 May 1999 AA Full accounts made up to 30 June 1998
05 May 1999 225 Accounting reference date shortened from 30/06/99 to 31/01/99
02 Jul 1998 363s Return made up to 27/06/98; full list of members
29 Oct 1997 CERTNM Company name changed hbj 359 LIMITED\certificate issued on 30/10/97
18 Jul 1997 MEM/ARTS Memorandum and Articles of Association
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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