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CALEDUS BOS LIMITED

Company number SC210236

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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)
04 Sep 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from investment house 6 union row aberdeen grampian AB10 1DQ	View PDF Registered office changed on 18/12/2008 from investment house 6 union row aberdeen grampian AB10 1DQ - link opens in a new window - 1 page (1 page)
18 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	View PDF Secretary's change of particulars / paull & williamsons / 20/10/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 66 queen's road aberdeen AB15 4YE	View PDF Registered office changed on 21/06/07 from: 66 queen's road aberdeen AB15 4YE - link opens in a new window - 1 page (1 page)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
03 Nov 2006	CERTNM	Company name changed J.P.E. (scotland) LTD.\certificate issued on 03/11/06	View PDF Company name changed J.P.E. (scotland) LTD.\certificate issued on 03/11/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06	View PDF Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 13/09/06 - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	363s	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)

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