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CALEDONIAN BIOSYSTEM LIMITED

Company number SC216440

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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)
29 Jan 2004 288b Secretary resigned
17 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 363s Return made up to 06/03/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 March 2002
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
22 May 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2001 410(Scot) Partic of mort/charge *
12 Apr 2001 CERTNM Company name changed pacific shelf 1027 LIMITED\certificate issued on 12/04/01
12 Apr 2001 287 Registered office changed on 12/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
06 Mar 2001 NEWINC Incorporation