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CALEDYNE LIMITED

Company number SC249478

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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)
14 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2008 363a Return made up to 15/05/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2008 410(Scot) Partic of mort/charge *
03 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
16 May 2007 363a Return made up to 15/05/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 410(Scot) Partic of mort/charge *
30 May 2006 363a Return made up to 15/05/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: unit a hydropark, tern place denmrore road bridge of don aberdeen AB23 8JX
05 Jan 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 288b Secretary resigned
26 Jul 2005 363a Return made up to 15/05/05; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE
18 Feb 2005 288a New secretary appointed
03 Sep 2004 288a New director appointed
12 Jul 2004 410(Scot) Partic of mort/charge *
20 May 2004 363a Return made up to 15/05/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
02 Jun 2003 88(2)R Ad 23/05/03--------- £ si 100@1=100 £ ic 200/300
02 Jun 2003 88(2)R Ad 23/05/03--------- £ si 100@1=100 £ ic 100/200