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CALDER FUELS LIMITED

Company number SC182476

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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)
25 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 9 pages (9 pages)
03 Dec 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	View PDF Accounting reference date shortened from 31/01/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
28 Jan 2001	363s	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Feb 2000	CERTNM	Company name changed lothian heating LIMITED\certificate issued on 24/02/00	View PDF Company name changed lothian heating LIMITED\certificate issued on 24/02/00 - link opens in a new window - 2 pages (2 pages)
03 Feb 2000	363s	Return made up to 28/01/00; full list of members	View PDF Return made up to 28/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
19 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 1999	363s	Return made up to 28/01/99; full list of members	View PDF Return made up to 28/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 78 montgomery street edinburgh EH7 5JA	View PDF Registered office changed on 01/02/98 from: 78 montgomery street edinburgh EH7 5JA - link opens in a new window - 1 page (1 page)
28 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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