CALANAIS LIMITED

Company number SC206850

Date	Type	Description	View / Download
03 May 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: cathcart business park 44 spean street glasgow lanarkshire G44 4BE	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
04 Aug 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
25 Apr 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
09 Mar 2003	288b	Director resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
02 Nov 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
15 May 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
16 Jul 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
20 Jun 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	MA	Memorandum and Articles of Association	(8 pages)
15 May 2001	122	Div 04/05/01	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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