CALEDONIA BUSINESS SUPPORT LIMITED

Company number SC253713

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 20	(3 pages)
19 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
19 Sep 2012	TM02	Termination of appointment of Jeffrey Jesner as a secretary	(1 page)
30 Mar 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
23 Sep 2011	CERTNM	Company name changed digital tracking LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
24 Sep 2010	CERTNM	Company name changed casa nova grande LIMITED\certificate issued on 24/09/10 CONNOT ‐	(3 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-20	(1 page)
11 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
15 Sep 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
21 Jul 2009	288a	Director appointed mr jeffrey jesner	(1 page)
21 Jul 2009	288b	Appointment terminated director hugh quigley	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 26 mossgiel road newlands glasgow G43 2DF	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
30 Sep 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
04 Sep 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS	(1 page)
04 Sep 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)