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CAIRNGALL ESTATES LIMITED

Company number 01065189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Feb 1997 363(287) Registered office changed on 18/02/97
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Request DocumentRegistered office changed on 18/02/97
28 Jan 1997 AA Accounts made up to 30 April 1996
28 Jan 1997 225(1) Accounting reference date extended from 30/04 to 31/05
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed
25 Feb 1996 AA Accounts made up to 30 April 1995
25 Feb 1996 363s Return made up to 13/02/96; full list of members
06 Feb 1996 DISS40 Compulsory strike-off action has been discontinued
30 Jan 1996 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 1995 363s Return made up to 13/02/95; no change of members
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Request DocumentReturn made up to 13/02/95; no change of members
13 Feb 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
06 Jul 1994 363s Return made up to 13/02/94; full list of members
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Request DocumentReturn made up to 13/02/94; full list of members
09 Jul 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Mar 1993 363s Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Nov 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Feb 1992 363s Return made up to 13/02/92; no change of members
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Request DocumentReturn made up to 13/02/92; no change of members
06 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 1991 363a Return made up to 13/02/91; no change of members
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Request DocumentReturn made up to 13/02/91; no change of members