CALLANDER SECURITIES LIMITED

Company number SC297734

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for John Costello on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for William Macdonald Allan on 8 March 2010	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Helen Muir as a secretary	(2 pages)
25 Nov 2009	AP03	Appointment of John Costello as a secretary	(3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
01 Jul 2009	288b	Appointment terminated director david kelly	(1 page)
11 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
04 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
23 Mar 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
13 Mar 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(3 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New secretary appointed	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 151 st vincent street glasgow G2 5NJ	(1 page)
09 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)