CALEDONIAN COMPUTER SOLUTIONS LIMITED

Company number SC236172

Date	Type	Description	View / Download
09 Nov 2009	AD01	Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009	(1 page)
19 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
15 Jun 2009	288b	Appointment terminated director gary leaver	(1 page)
16 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
05 Aug 2008	288b	Appointment terminated director david graham	(1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
01 Oct 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	190	Location of debenture register	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: suite G1 riverview house friarton road perth perthshire PH2 8BB	(1 page)
01 Oct 2007	353	Location of register of members	(1 page)
08 Aug 2007	410(Scot)	Partic of mort/charge *	(4 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY	(1 page)
13 Feb 2007	88(2)R	Ad 18/12/06--------- £ si 42@1=42 £ ic 1000/1042	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
29 Jan 2007	123	Nc inc already adjusted 24/01/07	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Sep 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)