CALEDONIA HOMES (HILLPARK) LIMITED

Company number SC230284

Date	Type	Description	View / Download
15 Dec 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
09 May 2005	363a	Return made up to 15/04/05; full list of members	(7 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW	(1 page)
22 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	419a(Scot)	Dec mort/charge *	(2 pages)
09 Oct 2004	288b	Director resigned	(1 page)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 May 2004	363a	Return made up to 15/04/04; full list of members	(7 pages)
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Apr 2003	363a	Return made up to 15/04/03; full list of members	(7 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(2 pages)
16 Aug 2002	410(Scot)	Partic of mort/charge *	(5 pages)
15 Aug 2002	88(2)R	Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(4 pages)
31 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares re-classified 04/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document