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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)
30 Mar 2005 288a New secretary appointed
17 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 287 Registered office changed on 11/02/05 from: linton industrial estate the haughs, inverbervie, montrose angus DD10 0QB
27 Aug 2004 363s Return made up to 22/08/04; full list of members
08 Apr 2004 AAMD Amended accounts made up to 30 September 2003
26 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Sep 2003 363s Return made up to 22/08/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Aug 2002 363s Return made up to 22/08/02; full list of members
15 Jul 2002 AAMD Amended accounts made up to 30 September 2001
25 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New secretary appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Secretary resigned
18 Sep 2001 363s Return made up to 22/08/01; full list of members
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New secretary appointed
13 Sep 2000 88(2)R Ad 22/08/00--------- £ si 98@1=98 £ ic 2/100
13 Sep 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
22 Aug 2000 288b Secretary resigned