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Dato Capital United Kingdom

Caledonian Travel LTD

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Reports

Extended Company Report with Annual Accounts CALEDONIAN TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00782581
Record last updated Friday, August 7, 2020 3:04:32 AM UTC
Official Address 100 Barbirolli Square City Centre
There are 799 companies registered at this street
Postal Code M23AB
Sector Other passenger land transport

Charts

Visits

CALEDONIAN TRAVEL LIMITED (United Kingdom) Page visits 2024

Searches

CALEDONIAN TRAVEL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 22, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) 7825... Resignation of one Director (a man) 7825...
Registry Oct 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 18, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 13, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 17, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 7825... Change of particulars for director 7825...
Registry Jun 21, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Financials Aug 6, 2009 Annual accounts 7825... Annual accounts 7825...
Registry Jun 15, 2009 Annual return Annual return
Registry Feb 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Annual return Annual return
Registry May 24, 2007 Resignation of a secretary Resignation of a secretary
Registry May 24, 2007 Appointment of a secretary Appointment of a secretary
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2006 Particulars of a mortgage or charge 7825... Particulars of a mortgage or charge 7825...
Registry May 4, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7825... Declaration of satisfaction in full or in part of a mortgage or charge 7825...
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 7825... Resignation of a director 7825...
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 7825... Resignation of a director 7825...
Registry Apr 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares 7825... Declaration in relation to assistance for the acquisition of shares 7825...
Registry Mar 30, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry Mar 1, 2004 Appointment of a director Appointment of a director
Registry Feb 20, 2004 Resignation of a director Resignation of a director
Registry Jan 9, 2004 Resignation of a director 7825... Resignation of a director 7825...
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Oct 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 8, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2001 Annual return Annual return
Registry Jun 12, 2001 Appointment of a director Appointment of a director
Registry Jun 12, 2001 Appointment of a director 7825... Appointment of a director 7825...
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Sep 3, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Jul 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1998 Annual return Annual return
Financials May 11, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 1998 Written elective resolution Written elective resolution
Registry Jan 14, 1998 Written elective resolution 7825... Written elective resolution 7825...
Registry Jan 14, 1998 Written elective resolution Written elective resolution
Registry Jan 14, 1998 Written elective resolution 7825... Written elective resolution 7825...
Registry Jan 14, 1998 Written elective resolution Written elective resolution
Registry Dec 18, 1997 Appointment of a director Appointment of a director

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