CAITHNESS SERVICES LIMITED

Company number 05806024

Date	Type	Description	View / Download
29 Jul 2013	TM01	Termination of appointment of Peter O'sullivan as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP03	Appointment of Mr Robert Keith Milroy Kennedy as a secretary	(1 page)
25 Mar 2010	TM02	Termination of appointment of Nigel Wright as a secretary	(1 page)
19 Nov 2009	AD01	Registered office address changed from , Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS on 19 November 2009	(1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel John Wright on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Peter Bernard O'sullivan on 12 November 2009	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
27 Oct 2009	CH01	Director's details changed for Mr Robert Keith Milroy Kennedy on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr David John Donnelly on 27 October 2009	(2 pages)
22 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
22 Jun 2009	288a	Secretary appointed mr nigel john wright	(1 page)
22 Jun 2009	288b	Appointment terminated secretary jacqueline forbes	(1 page)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
23 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
22 May 2008	288c	Director's change of particulars / robert kennedy / 22/05/2008	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 31 graham terrace, london, SW1W 8JE	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
12 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)