CALTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/116 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SCUDAMORE ALLFREY / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA MARY HUNTER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TALBOT CLIFF / 23/11/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0629 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0623 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED TM 1272 LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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