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CALEDONIAN WOOD FUELS LIMITED

Company number SC335257

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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 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Colin Wilson on 1 December 2009	View PDF Director's details changed for Colin Wilson on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Ian Wilson on 1 December 2009	View PDF Secretary's details changed for Ian Wilson on 1 December 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 13 December 2008 with full list of shareholders	View PDF Annual return made up to 13 December 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Secretary appointed ian wilson	View PDF Secretary appointed ian wilson - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed colin wilson	View PDF Director appointed colin wilson - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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