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CAIRNFIELD LTD

Company number 04187020

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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 Apr 2006 363s Return made up to 26/03/06; no change of members
03 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
05 Dec 2005 88(2)R Ad 18/11/05-25/11/05 £ si 1@1=1 £ ic 43/44
18 Nov 2005 88(2)R Ad 04/11/05-09/11/05 £ si 2@1=2 £ ic 41/43
06 Sep 2005 287 Registered office changed on 06/09/05 from: 98 lessingham avenue wigan lancashire WN1 2HE
01 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 40/41
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 26/03/05; full list of members
09 Feb 2005 88(2)R Ad 28/01/05-02/02/05 £ si 1@1=1 £ ic 39/40
24 Nov 2004 88(2)R Ad 17/11/04-19/11/04 £ si 1@1=1 £ ic 38/39
23 Nov 2004 MA Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 88(2)R Ad 15/10/04-20/10/04 £ si 1@1=1 £ ic 37/38
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 2@1=2 £ ic 35/37
16 Sep 2004 88(2)R Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 34/35
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
01 Jun 2004 88(2)R Ad 19/05/04-24/05/04 £ si 1@1=1 £ ic 33/34
30 Apr 2004 363s Return made up to 26/03/04; full list of members
25 Mar 2004 88(2)R Ad 17/03/04-18/03/04 £ si 1@1=1 £ ic 30/31
19 Feb 2004 287 Registered office changed on 19/02/04 from: 12 lynton close scunthorpe north lincolshire DN15 8DJ
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 2@1=2 £ ic 28/30
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 26/03/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02