CALEDONIAN LAND ESTATES LIMITED

Company number SC223289

Date	Type	Description	View / Download
07 Oct 2003	288a	New director appointed	(3 pages)
22 Sep 2003	363a	Return made up to 18/09/03; full list of members	(6 pages)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
26 Sep 2002	363a	Return made up to 18/09/02; full list of members	(7 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 69 queen elizabeth avenue hillington park glasgow lanarkshire G52 4NQ	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New director appointed	(9 pages)
15 Oct 2001	288a	New director appointed	(6 pages)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(9 pages)
15 Oct 2001	288a	New director appointed	(8 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	123	Nc inc already adjusted 25/09/01	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2001	287	Registered office changed on 15/10/01 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
12 Oct 2001	CERTNM	Company name changed mm&s (2808) LIMITED\certificate issued on 12/10/01	(2 pages)
18 Sep 2001	NEWINC	Incorporation	(14 pages)