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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)
20 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Apr 2009 288a Director appointed john anthony nicholas heawood
09 Apr 2009 288b Appointment terminated director mark ovens
27 Jan 2009 288a Director appointed mark william keogh
21 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director peter collins
28 Apr 2008 363a Return made up to 11/04/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 11/04/07; full list of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 288b Director resigned
15 Sep 2006 288b Director resigned
28 Jul 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
12 Apr 2006 363a Return made up to 11/04/06; full list of members
31 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2006 AUD Auditor's resignation
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
07 Jul 2005 363s Return made up to 11/04/05; full list of members
29 Jun 2005 288b Director resigned