- Company Overview for CAIRNWAY LIMITED (04860332)
- Filing history for CAIRNWAY LIMITED (04860332)
- People for CAIRNWAY LIMITED (04860332)
- More for CAIRNWAY LIMITED (04860332)
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) |
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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
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12 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 9 January 2012
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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 |