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)
23 Jul 2007 288b Director resigned
03 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Apr 2007 288c Director's particulars changed
12 Apr 2007 287 Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
09 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 AA Full accounts made up to 31 March 2006
19 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 24/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial agreements 28/03/06
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 155(6)a Declaration of assistance for shares acquisition
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge