CALEDONIAN LOCK & SAFE CO LTD.

Company number SC191779

Date	Type	Description	View / Download
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
17 Mar 2005	363s	Return made up to 08/12/04; full list of members	(9 pages)
24 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
14 Jan 2005	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
09 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2004	363s	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 10/02/04	(7 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
06 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Dec 2003	287	Registered office changed on 06/12/03 from: 21 hunter street east kilbride glasgow G74 4LZ	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
06 Dec 2003	288b	Secretary resigned	(1 page)
13 Nov 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
12 Dec 2002	363s	Return made up to 08/12/02; full list of members	(6 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 28 February 2002	(4 pages)
30 May 2002	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
28 May 2002	363s	Return made up to 08/12/01; full list of members	(7 pages)
28 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 3 south road busby clarkston glasgow G76 8JB	(1 page)