Caledonia Group Services Limited

Company Name	Caledonia Group Services Limited
Company Status	Active
Company Number	03142560
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Previous Name	Glassrich Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Richard Hale
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(18 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Krista Burwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years after company formation)
Appointment Duration	4 years, 3 months
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 April 2022(26 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Alexander Pollard
Status	Current
Appointed	01 April 2022(26 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(27 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Edith Jane Osborn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Secretary
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2006)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Ms Krista Burwood
Nationality	British
Status	Resigned
Appointed	31 July 2009(13 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caledonia.com

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

800.1k at £1	Caledonia Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£21,013,110
Net Worth	£2,855,706
Cash	£330,403
Current Liabilities	£7,058,192

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

6 October 2023	Appointment of Mr Robert William Memmott as a director on 1 October 2023 (2 pages)
6 October 2023	Termination of appointment of Timothy James Livett as a director on 30 September 2023 (1 page)
24 August 2023	Full accounts made up to 31 March 2023 (32 pages)
15 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
29 November 2022	Amended full accounts made up to 31 March 2022 (31 pages)
10 August 2022	Full accounts made up to 31 March 2022 (31 pages)
11 April 2022	Appointment of Alexander Pollard as a secretary on 1 April 2022 (2 pages)
11 April 2022	Appointment of Richard Webster as a secretary on 1 April 2022 (2 pages)
11 April 2022	Termination of appointment of Krista Burwood as a secretary on 31 March 2022 (1 page)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
19 August 2021	Full accounts made up to 31 March 2021 (31 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 January 2021	Secretary's details changed for Ms Krista Burwood on 1 December 2020 (1 page)
4 January 2021	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
10 December 2020	Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
8 December 2020	Director's details changed for Krista Burwood on 8 December 2020 (2 pages)
29 September 2020	Full accounts made up to 31 March 2020 (27 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 January 2020	Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Krista Burwood as a director on 31 December 2019 (2 pages)
2 October 2019	Full accounts made up to 31 March 2019 (27 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 March 2018 (27 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 March 2017 (26 pages)
10 October 2017	Full accounts made up to 31 March 2017 (26 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
22 September 2017	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 September 2016	Full accounts made up to 31 March 2016 (26 pages)
30 September 2016	Full accounts made up to 31 March 2016 (26 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 800,100 (5 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 800,100 (5 pages)
16 September 2015	Full accounts made up to 31 March 2015 (26 pages)
16 September 2015	Full accounts made up to 31 March 2015 (26 pages)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800,100 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800,100 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 800,100 (5 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
8 August 2014	Full accounts made up to 31 March 2014 (24 pages)
8 August 2014	Full accounts made up to 31 March 2014 (24 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
1 August 2014	Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Jonathan Richard Hale as a director on 1 August 2014 (2 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 800,100 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 800,100 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 800,100 (5 pages)
23 September 2013	Full accounts made up to 31 March 2013 (24 pages)
23 September 2013	Full accounts made up to 31 March 2013 (24 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
14 December 2012	Termination of appointment of Charles Cayzer as a director (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (25 pages)
14 September 2012	Full accounts made up to 31 March 2012 (25 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
8 August 2011	Full accounts made up to 31 March 2011 (26 pages)
8 August 2011	Full accounts made up to 31 March 2011 (26 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
18 August 2010	Full accounts made up to 31 March 2010 (25 pages)
18 August 2010	Full accounts made up to 31 March 2010 (25 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 December 2009	Termination of appointment of a director (1 page)
17 December 2009	Termination of appointment of a director (1 page)
19 August 2009	Full accounts made up to 31 March 2009 (23 pages)
19 August 2009	Full accounts made up to 31 March 2009 (23 pages)
7 August 2009	Appointment terminated secretary graeme denison (1 page)
7 August 2009	Secretary appointed krista burwood (2 pages)
7 August 2009	Secretary appointed krista burwood (2 pages)
7 August 2009	Appointment terminated secretary graeme denison (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 December 2008	Appointment terminated director peter buckley (1 page)
9 December 2008	Appointment terminated director peter buckley (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Section 175 comp act 17/09/2008 (1 page)
5 August 2008	Full accounts made up to 31 March 2008 (22 pages)
5 August 2008	Full accounts made up to 31 March 2008 (22 pages)
20 June 2008	Director appointed paul martin whiteley (2 pages)
20 June 2008	Director appointed paul martin whiteley (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
17 September 2007	Full accounts made up to 31 March 2007 (23 pages)
17 September 2007	Full accounts made up to 31 March 2007 (23 pages)
3 May 2007	Interim accounts made up to 30 March 2007 (6 pages)
3 May 2007	Interim accounts made up to 30 March 2007 (6 pages)
3 March 2007	Return made up to 01/02/07; full list of members (6 pages)
3 March 2007	Return made up to 01/02/07; full list of members (6 pages)
12 December 2006	Full accounts made up to 31 March 2006 (21 pages)
12 December 2006	Full accounts made up to 31 March 2006 (21 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
9 March 2005	Return made up to 01/02/05; full list of members (7 pages)
9 March 2005	Return made up to 01/02/05; full list of members (7 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Return made up to 01/02/04; full list of members (8 pages)
9 February 2004	Return made up to 01/02/04; full list of members (8 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
28 April 2003	Nc inc already adjusted 27/03/03 (1 page)
28 April 2003	Amending reolution 27/03/03 (1 page)
28 April 2003	Nc inc already adjusted 27/03/03 (1 page)
28 April 2003	Amending resolution dated 270303 (1 page)
28 April 2003	Amending resolution 27/03/03 (1 page)
28 April 2003	Amending resolution dated 270303 (1 page)
28 April 2003	Amending resolution 27/03/03 (1 page)
28 April 2003	Amending reolution 27/03/03 (1 page)
6 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Ad 27/03/03--------- Â£ si 100@1=100 Â£ ic 800000/800100 (2 pages)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Ad 27/03/03--------- Â£ si 100@1=100 Â£ ic 800000/800100 (2 pages)
6 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2003	Return made up to 01/02/03; full list of members (8 pages)
1 March 2003	Return made up to 01/02/03; full list of members (8 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
13 December 2002	New director appointed (4 pages)
21 November 2002	Full accounts made up to 31 March 2002 (10 pages)
21 November 2002	Full accounts made up to 31 March 2002 (10 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 March 2001 (10 pages)
28 November 2001	Full accounts made up to 31 March 2001 (10 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
22 February 2001	Registered office changed on 22/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
22 February 2001	Registered office changed on 22/02/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 March 2000 (12 pages)
18 September 2000	Full accounts made up to 31 March 2000 (12 pages)
10 February 2000	Return made up to 01/02/00; full list of members (20 pages)
10 February 2000	Return made up to 01/02/00; full list of members (20 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
26 August 1999	Ad 29/03/99--------- Â£ si 998@1=998 Â£ ic 799002/800000 (2 pages)
26 August 1999	Ad 29/03/99--------- Â£ si 998@1=998 Â£ ic 799002/800000 (2 pages)
9 May 1999	Ad 29/03/99--------- Â£ si 435245@1=435245 Â£ ic 363757/799002 (2 pages)
9 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1999	Â£ nc 364753/799998 29/03/99 (1 page)
9 May 1999	Â£ nc 364753/799998 29/03/99 (1 page)
9 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1999	Ad 29/03/99--------- Â£ si 435245@1=435245 Â£ ic 363757/799002 (2 pages)
25 January 1999	Return made up to 01/02/99; full list of members (18 pages)
25 January 1999	Return made up to 01/02/99; full list of members (18 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
22 January 1999	Full accounts made up to 31 March 1998 (10 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
16 January 1998	Return made up to 02/01/98; full list of members (16 pages)
16 January 1998	Return made up to 02/01/98; full list of members (16 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
20 January 1997	Auditor's resignation (1 page)
20 January 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 02/01/97; full list of members (18 pages)
14 January 1997	Return made up to 02/01/97; full list of members (18 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
24 March 1996	New director appointed (3 pages)
24 March 1996	New director appointed (3 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 March 1996	Ad 29/02/96--------- Â£ si 363753@1=363753 Â£ ic 2/363755 (2 pages)
19 March 1996	Â£ nc 1000/364753 29/02/96 (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 March 1996	Memorandum and Articles of Association (12 pages)
19 March 1996	Â£ nc 1000/364753 29/02/96 (1 page)
19 March 1996	Memorandum and Articles of Association (12 pages)
19 March 1996	Ad 29/02/96--------- Â£ si 363753@1=363753 Â£ ic 2/363755 (2 pages)
18 March 1996	New director appointed (4 pages)
18 March 1996	New director appointed (4 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
13 February 1996	Company name changed glassrich LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed glassrich LIMITED\certificate issued on 14/02/96 (2 pages)
11 February 1996	Director resigned (3 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996	New secretary appointed;new director appointed (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (3 pages)
2 January 1996	Incorporation (12 pages)
2 January 1996	Incorporation (12 pages)

Caledonia Group Services Limited

Business Activity

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Location

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Accounts

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