THE CALEDONIAN BREWING COMPANY LIMITED
Company number SC207444
- Company Overview for THE CALEDONIAN BREWING COMPANY LIMITED (SC207444)
- Filing history for THE CALEDONIAN BREWING COMPANY LIMITED (SC207444)
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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) |
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15 May 2008 | 288b | Appointment terminated director ian mchoul | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Jul 2007 | 288c | Director's particulars changed | |
09 Jul 2007 | 363a | Return made up to 25/05/07; full list of members | |
20 Jun 2007 | 288c | Director's particulars changed | |
31 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
03 Jul 2006 | 363s | Return made up to 25/05/06; full list of members | |
12 Apr 2006 | SA | Statement of affairs | |
12 Apr 2006 | 88(2)R | Ad 20/03/06--------- £ si 537152500@1=537152500 £ ic 1/537152501 | |
12 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2006 | RESOLUTIONS |
Resolutions
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12 Apr 2006 | RESOLUTIONS |
Resolutions
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12 Apr 2006 | 123 | £ nc 1000/537152501 20/03/06 | |
23 Mar 2006 | 287 | Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX | |
23 Mar 2006 | 288a | New director appointed | |
09 Sep 2005 | 288a | New director appointed | |
09 Sep 2005 | 288b | Director resigned | |
28 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
26 May 2005 | 363s | Return made up to 25/05/05; full list of members | |
02 Apr 2005 | 288c | Secretary's particulars changed | |
16 Dec 2004 | 288c | Director's particulars changed | |
16 Jun 2004 | AA | Accounts for a dormant company made up to 28 December 2003 | |
25 May 2004 | 363s | Return made up to 25/05/04; full list of members | |
14 Dec 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
03 Dec 2003 | AA | Accounts for a dormant company made up to 27 April 2003 |