CALEDONIAN WOOLS LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL-WILLIAMS

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29/04/1529 April 2015 SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA MARSHALL-WILLAMS

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
C/O BRITISH WOOL MARKETING BOARD
RURAL CENTRE
WEST MAINS
NEW BRIDGE
EH28 8NZ

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/08/1321 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/08/1122 August 2011 DIRECTOR APPOINTED MRS ANGELA VANESSA MARSHALL-WILLIAMS

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/10/1029 October 2010 SECRETARY APPOINTED MRS ANGELA VANESSA MARSHALL-WILLAMS

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID NUNN

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20/08/1020 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/08/0921 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/08/0819 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTLEY / 18/08/2008

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/08/0728 August 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/09/061 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/08/0517 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/08/0420 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/09/034 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/09/024 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/08/0117 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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14/09/9914 September 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/09/989 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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01/09/971 September 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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02/09/962 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 DIRECTOR'S PARTICULARS CHANGED

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25/08/9525 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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08/09/948 September 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 REGISTERED OFFICE CHANGED ON 08/09/94

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28/09/9328 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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24/08/9324 August 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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25/08/9225 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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18/08/9218 August 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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28/08/9128 August 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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07/09/907 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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07/09/907 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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25/05/9025 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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11/01/8911 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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06/01/896 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/8819 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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25/08/8725 August 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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12/09/8612 September 1986 ANNUAL RETURN MADE UP TO 14/08/86

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