CALERO MDSL LIMITED: Filings - Page 6
Overview
| Company Name | CALERO MDSL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225788 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CALERO MDSL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for John Lawrence Kavanagh on Nov 27, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Garrie Kipling as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Director's details changed for Nicola Lamb on Aug 18, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Appointment of D M Company Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA on Aug 18, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr David George Thomson Cheyne as a director | 3 pages | AP01 | ||||||||||||||
Director's details changed for Nicola Lamb on May 18, 2010 | 3 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2010
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2009
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2009
| 5 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 24 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 24 pages | 363a | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0