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CALEDONIAN LAND INVESTMENTS LIMITED

Company number SC222237

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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)
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
20 Aug 2003 363a Return made up to 15/08/03; full list of members
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 30 September 2002
03 Sep 2002 287 Registered office changed on 03/09/02 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ
29 Aug 2002 363a Return made up to 15/08/02; full list of members
06 Aug 2002 288c Director's particulars changed
16 Apr 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned
15 Oct 2001 288b Secretary resigned
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02
15 Oct 2001 287 Registered office changed on 15/10/01 from: 151 st vincent street glasgow G2 5NJ
15 Oct 2001 123 Nc inc already adjusted 25/09/01
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital