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THE CALEDONIAN GOLF GROUP LIMITED

Company number SC184324

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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)
09 May 2003 3.5(Scot) Notice of receiver's report
09 May 2003 3.5(Scot) Notice of receiver's report
04 Mar 2003 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
20 Feb 2003 287 Registered office changed on 20/02/03 from: 1 tantallon road north berwick east lothian EH39 5NF
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
02 Jun 2002 AA Group of companies' accounts made up to 31 January 2002
02 Jun 2002 AA Group of companies' accounts made up to 31 July 2001
05 Apr 2002 363s Return made up to 30/03/02; full list of members
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
13 Feb 2002 225 Accounting reference date shortened from 31/07/02 to 31/01/02
30 May 2001 AA Group accounts for a medium company made up to 31 July 2000
23 Apr 2001 363s Return made up to 30/03/01; full list of members
30 Aug 2000 288a New director appointed
30 Jun 2000 AA Full group accounts made up to 31 July 1999
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
21 Apr 2000 363s Return made up to 30/03/00; full list of members
27 Apr 1999 363s Return made up to 30/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Feb 1999 MEM/ARTS Memorandum and Articles of Association
02 Feb 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 MEM/ARTS Memorandum and Articles of Association