CALEDONIA ASSET MANAGEMENT LIMITED

Company number SC214008

Date	Type	Description	View / Download
29 Jul 2008	288a	Director appointed mrs pauline bruce forbes	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Dec 2006	363s	Return made up to 14/12/06; full list of members	(7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
31 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 13 durham road edinburgh midlothian EH15 1NY	(1 page)
29 Apr 2005	363s	Return made up to 14/12/04; full list of members; amend	(7 pages)
29 Apr 2005	88(2)R	Ad 12/09/02--------- £ si 9900@1	(2 pages)
14 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
27 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
14 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
23 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
09 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00 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
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/00	(1 page)