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ASHTENNE CALEDONIA LIMITED

Company number SC218018

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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 Oct 2012 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary
04 Oct 2012 TM01 Termination of appointment of Philip Warner as a director
04 Oct 2012 TM02 Termination of appointment of David Lanchester as a secretary
13 Jul 2012 CH01 Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Vinod Vaghela as a director
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 14
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 13
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 11
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 12
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 7
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 72
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 71
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 24
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 23
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 70
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 69
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 58
06 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 57