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79, CALEDONIAN ROAD (FREEHOLD) LIMITED

Company number 02473143

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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)
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
21 Jan 2013 AD01 Registered office address changed from , the Retreat, Wilcote, Chipping Norton, OX7 3EA on 21 January 2013
21 Jan 2013 TM01 Termination of appointment of Robert Guthrie as a director
21 Jan 2013 TM02 Termination of appointment of Robert Guthrie as a secretary
21 Jan 2013 AP03 Appointment of Mrs Jane Cheape as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mrs Jane Cheape as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Pravina Patel on 13 March 2010
15 Mar 2010 TM01 Termination of appointment of Ronald Gray Cheape as a director
15 Mar 2010 CH01 Director's details changed for Mr Robert Stephen Guthrie on 13 March 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 22/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 22/02/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363s Return made up to 22/02/07; full list of members