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CALMONT CALEDONIAN HOUSE LIMITED

Company number SC277075

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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)
09 Nov 2007 410(Scot) Partic of mort/charge *
09 Nov 2007 410(Scot) Partic of mort/charge *
09 Nov 2007 410(Scot) Partic of mort/charge *
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: 249 west george street glasgow strathclyde G2 4RB
10 Aug 2007 419a(Scot) Dec mort/charge *
23 May 2007 AUD Auditor's resignation
18 Jan 2007 363s Return made up to 06/12/06; full list of members
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
18 Jan 2006 410(Scot) Partic of mort/charge *
14 Jan 2006 410(Scot) Partic of mort/charge *
22 Dec 2005 466(Scot) Alterations to a floating charge
22 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 363s Return made up to 06/12/05; full list of members
31 May 2005 288a New director appointed
20 May 2005 288a New director appointed
12 May 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 May 2005 88(2)R Ad 05/05/05--------- £ si 1@1=1 £ ic 1/2
12 May 2005 288a New director appointed
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities