CALEDONIAN REPROGRAPHICS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
15/01/1515 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013 |
14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR |
28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 28/01/2011 |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/01/1011 January 2010 | SAIL ADDRESS CREATED |
18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
12/06/0912 June 2009 | DIRECTOR APPOINTED MR HARPAUL DHARWAR |
22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
05/02/065 February 2006 | NEW SECRETARY APPOINTED |
27/01/0627 January 2006 | SECRETARY RESIGNED |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | SECRETARY RESIGNED |
30/04/0530 April 2005 | DEC MORT/CHARGE ***** |
30/04/0530 April 2005 | DEC MORT/CHARGE ***** |
30/04/0530 April 2005 | DEC MORT/CHARGE ***** |
30/04/0530 April 2005 | DEC MORT/CHARGE ***** |
27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O J BRUCE ANDREW & CO GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY RENFREWSHIRE PA2 8TF |
08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 27 ASHBURNHAM GARDENS SOUTH QUEENSFERRY EDINBURGH EH30 9LB |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 25 DUBLIN STREET EDINBURGH EH1 3PB |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
14/07/9214 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/04/8815 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
24/03/8724 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
30/07/8330 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
29/07/8329 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
30/07/7030 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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