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CHAPTERHOUSE CALEDONIA LIMITED

Company number SC266294

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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 May 2012 AP01 Appointment of Philip Andrew Bolton as a director
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 September 2011
15 Nov 2011 TM01 Termination of appointment of Alan Dart as a director
15 Nov 2011 AP01 Appointment of Claire Louise Le Brocq as a director
15 Nov 2011 AP01 Appointment of Mr Alan Oke Dart as a director
15 Nov 2011 AP01 Appointment of Michael Robinson as a director
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 September 2010
18 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Peter Byrne on 13 April 2010
18 May 2010 CH01 Director's details changed for Michael Henry Richardson on 13 April 2010
17 May 2010 CH04 Secretary's details changed for Bedell Secretaries Limited on 13 April 2010
14 May 2010 CH04 Secretary's details changed for Bedell Cristin Secretaries Limited on 1 September 2005
26 Feb 2010 AA Full accounts made up to 30 September 2009
29 Apr 2009 363a Return made up to 13/04/09; full list of members
25 Mar 2009 AA Full accounts made up to 30 September 2008
16 May 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 13/04/08; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
09 May 2007 363s Return made up to 13/04/07; no change of members
03 Oct 2006 AA Full accounts made up to 30 September 2005
15 May 2006 363s Return made up to 13/04/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2005 363s Return made up to 13/04/05; full list of members
23 Sep 2004 288a New director appointed