RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Company number SC351612

Date	Type	Description	View / Download
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(14 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
22 Nov 2010	CH01	Director's details changed for Timothy Charles Wilkinson on 9 August 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed for David Matthew Teasdale on 9 August 2010	(2 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(14 pages)
14 Jul 2010	CH01	Director's details changed for Susan Adeane on 14 July 2010	(2 pages)
02 Jul 2010	AP01	Appointment of David Matthew Teasdale as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Timothy Charles Wilkinson as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(15 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Stephen Kairis as a director	(1 page)
22 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Dec 2008	288a	Director appointed cyril francis johnson	(6 pages)
11 Dec 2008	288a	Director appointed susan adeane	(6 pages)
11 Dec 2008	288a	Director appointed christopher john hitchen	(7 pages)
11 Dec 2008	288a	Director appointed stephen charles kairis	(6 pages)
11 Dec 2008	288b	Appointment terminated director christine truesdale	(1 page)
10 Dec 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
10 Dec 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
10 Dec 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
03 Dec 2008	CERTNM	Company name changed mm&s (5426) LIMITED\certificate issued on 03/12/08	(2 pages)
20 Nov 2008	NEWINC	Incorporation	(13 pages)

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