CALEDONIA HOMES GROUP LIMITED

Company number SC295281

Date	Type	Description	View / Download
29 Feb 2008	169	Gbp ic 100000/94000\07/02/08\gbp sr 6000@1=6000\	(2 pages)
05 Feb 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
30 Nov 2007	288a	New secretary appointed	(2 pages)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 81 the shore coalhill edinburgh EH6 6RG	(1 page)
05 Sep 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
23 Jan 2007	363a	Return made up to 11/01/07; full list of members	(4 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
04 May 2006	410(Scot)	Partic of mort/charge *	(4 pages)
28 Apr 2006	410(Scot)	Partic of mort/charge *	(4 pages)
20 Apr 2006	288a	New director appointed	(5 pages)
20 Apr 2006	88(2)R	Ad 13/04/06--------- £ si 99999@1=99999 £ ic 1/100000	(3 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Apr 2006	123	£ nc 1000/100000 13/04/06	(2 pages)
05 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned	(2 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
27 Feb 2006	CERTNM	Company name changed ledge 915 LIMITED\certificate issued on 27/02/06	(2 pages)
27 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
24 Feb 2006	288a	New director appointed	(3 pages)
24 Feb 2006	288b	Director resigned	(1 page)
11 Jan 2006	NEWINC	Incorporation	(25 pages)