CALEDONIA HOMES (LESMAHAGOW) LIMITED

Company number SC251707

Date	Type	Description	View / Download
07 Mar 2006	288c	Director's particulars changed	(1 page)
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
02 Aug 2005	363a	Return made up to 25/06/05; full list of members	(7 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW	(1 page)
22 Oct 2004	288a	New director appointed	(3 pages)
09 Oct 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
20 Jul 2004	363a	Return made up to 25/06/04; full list of members	(7 pages)
29 Nov 2003	410(Scot)	Partic of mort/charge *	(5 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 31/10/03
13 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Nov 2003	410(Scot)	Partic of mort/charge *	(6 pages)
11 Nov 2003	288a	New director appointed	(3 pages)
11 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(4 pages)
30 Oct 2003	288a	New director appointed	(4 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
02 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
29 Aug 2003	CERTNM	Company name changed dmws 633 LIMITED\certificate issued on 29/08/03	(2 pages)

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