CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

Date	Type	Description	View / Download
20 Oct 2010	AA	Full accounts made up to 31 March 2010	(42 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
13 Apr 2010	CH01	Director's details changed for Erik Jorgen Ostergaard on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Lorna Elizabeth Spencer on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Guy St John Platten on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Andrew John Duncan on 12 April 2010	(2 pages)
27 Nov 2009	AUD	Auditor's resignation	(1 page)
21 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
07 May 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	(45 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
09 May 2008	288c	Director's change of particulars / lorna spencer / 01/05/2008	(1 page)
09 May 2008	288c	Director's change of particulars / guy platten / 01/05/2008	(1 page)
11 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(31 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: dalmore house, 310 st vincent street, glasgow, G2 5QR	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New director appointed	(1 page)
02 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
16 Mar 2007	419a(Scot)	Dec mort/charge *	(3 pages)
16 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)