GE CALEDONIAN LIMITED

Company number SC064580

Date	Type	Description	View / Download
07 Aug 2012	TM02	Termination of appointment of Stephen Henderson as a secretary	(1 page)
26 Jul 2012	CH03	Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(9 pages)
31 Dec 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Dec 2011	AP01	Appointment of Anthony Joseph Aiello as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of William Fitzgerald as a director	(1 page)
09 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(9 pages)
18 Feb 2011	AA	Full accounts made up to 31 December 2009	(26 pages)
17 May 2010	CH03	Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010	(1 page)
12 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
20 Dec 2009	AP01	Appointment of James Thomas Beck as a director	(3 pages)
20 Dec 2009	AP01	Appointment of Alan John Kelly as a director	(3 pages)
20 Dec 2009	TM01	Termination of appointment of Richard Kraatz as a director	(2 pages)
20 Dec 2009	TM01	Termination of appointment of David Crews as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(9 pages)
18 Nov 2009	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
22 Dec 2008	288a	Director appointed marie gill quinn	(3 pages)
22 Dec 2008	288b	Appointment terminated director sivakumar sivagurunathan	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	(6 pages)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)