CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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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)
18 Oct 2003 363a Return made up to 20/09/03; full list of members
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee re bonds 19/11/02
25 Nov 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed
05 Nov 2002 363a Return made up to 20/09/02; full list of members
05 Nov 2002 288a New director appointed
29 May 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Art 102 disapplied 26/10/01
04 Nov 2001 AA Full accounts made up to 31 March 2001
27 Oct 2001 363s Return made up to 20/09/01; full list of members
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/deed other 12/03/01
26 Mar 2001 395 Particulars of mortgage/charge
05 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 288b Director resigned
25 Apr 2000 288a New director appointed
29 Mar 2000 288a New director appointed
11 Oct 1999 363a Return made up to 20/09/99; no change of members
09 Aug 1999 288b Director resigned
06 Jul 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 288b Director resigned
07 Oct 1998 363a Return made up to 20/09/98; no change of members