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CALEDONIAN COFFEE COMPANY LTD

Company number SC189601

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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)
07 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Garry Walker Dinnes on 31 July 2010
04 Oct 2010 CH01 Director's details changed for Mr Roy James Dinnes on 31 July 2010
04 Oct 2010 CH01 Director's details changed for Richard Masson Dinnes on 31 July 2010
04 Oct 2010 CH03 Secretary's details changed for Roy James Dinnes on 31 July 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jun 2010 CERTNM Company name changed eight acres hotel LTD.\certificate issued on 29/06/10
  • CONNOT ‐
29 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
13 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Sep 2008 363a Return made up to 06/09/08; full list of members
10 Oct 2007 363a Return made up to 06/09/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Sep 2006 363a Return made up to 06/09/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 363s Return made up to 06/09/04; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Jun 2004 287 Registered office changed on 23/06/04 from: c/o highland country foods LTD the food park forres moray IV36 2GW
02 Oct 2003 363s Return made up to 06/09/03; full list of members
30 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Mar 2003 287 Registered office changed on 27/03/03 from: commerce house south street elgin morayshire IV30 1JE