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CAIRNWAY LIMITED

Company number 04860332

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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)
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 May 2012 AP03 Appointment of Mr Michael Patrick Scott as a secretary
30 Apr 2012 TM02 Termination of appointment of Nicolas Craft as a secretary
30 Apr 2012 TM01 Termination of appointment of Nicolas Craft as a director
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 2
31 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Michael Patrick Scott on 21 September 2010
21 Sep 2010 AD01 Registered office address changed from 7 Bengeo Street Hertford Hertfordshire SG14 3ES United Kingdom on 21 September 2010
04 Sep 2010 CH01 Director's details changed for Anna Margaretha Cornelia Scott on 3 September 2010
04 Sep 2010 CH01 Director's details changed for Michael Patrick Scott on 3 September 2010
04 Sep 2010 AD01 Registered office address changed from 12 Bullocks Lane Hertford Hertfordshire SG13 8DB on 4 September 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Anna Margaretha Cornelia Scott on 8 August 2010
16 Aug 2010 CH01 Director's details changed for Nicolas Edward Craft on 8 August 2010
10 Aug 2009 363a Return made up to 08/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Aug 2008 363a Return made up to 08/08/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Sep 2007 363a Return made up to 08/08/07; full list of members
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed