CALEDONIAN REPROGRAPHICS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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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

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2013

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 28/01/2011

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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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

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 SAIL ADDRESS CREATED

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/06/0912 June 2009 DIRECTOR APPOINTED MR HARPAUL DHARWAR

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/09/061 September 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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05/02/065 February 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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30/04/0530 April 2005 DEC MORT/CHARGE *****

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30/04/0530 April 2005 DEC MORT/CHARGE *****

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30/04/0530 April 2005 DEC MORT/CHARGE *****

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30/04/0530 April 2005 DEC MORT/CHARGE *****

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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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

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 27 ASHBURNHAM GARDENS SOUTH QUEENSFERRY EDINBURGH EH30 9LB

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 25 DUBLIN STREET EDINBURGH EH1 3PB

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9730 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/12/965 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 23/01/95

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/07/9214 July 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/07/9214 July 1992 REGISTERED OFFICE CHANGED ON 14/07/92

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/02/9112 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/04/903 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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15/04/8815 April 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/03/8724 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/03/8724 March 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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30/07/8330 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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29/07/8329 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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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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