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CAYBORN LIMITED

Company number 04969379

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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)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Jun 2013	CH01	Director's details changed for Mr Robert John Braid on 1 June 2013	View PDF Director's details changed for Mr Robert John Braid on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AP01	Appointment of Mr Robert John Braid as a director	View PDF Appointment of Mr Robert John Braid as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	CH01	Director's details changed for Mr Patrick James Kelly on 1 January 2011	View PDF Director's details changed for Mr Patrick James Kelly on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 February 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	CH01	Director's details changed for Ms Sally Ann Kelly on 1 October 2009	View PDF Director's details changed for Ms Sally Ann Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr John Thomas Kelly on 1 October 2009	View PDF Director's details changed for Mr John Thomas Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Patrick James Kelly on 1 October 2009	View PDF Director's details changed for Mr Patrick James Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Desmond Noel Kelly on 1 October 2009	View PDF Director's details changed for Mr Desmond Noel Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Brian Edward Baker on 1 October 2009	View PDF Secretary's details changed for Mr Brian Edward Baker on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	288a	Director appointed ms sally ann kelly	View PDF Director appointed ms sally ann kelly - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	288a	Director appointed mr desmond noel kelly	View PDF Director appointed mr desmond noel kelly - link opens in a new window - 2 pages (2 pages)

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CAYBORN LIMITED

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