CAIRNVALE PROPERTIES LIMITED

Company number 05859051

Date	Type	Description	View / Download
15 Apr 2015	MR01	Registration of charge 058590510005, created on 7 April 2015	(29 pages)
14 Apr 2015	MR01	Registration of charge 058590510003, created on 7 April 2015	(13 pages)
14 Apr 2015	MR01	Registration of charge 058590510004, created on 7 April 2015	(25 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 4	(3 pages)
09 Mar 2015	AP01	Appointment of Mr Edward Sydney Michael Green as a director on 2 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Max Alexander Green as a director on 2 March 2015	(2 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015.	(6 pages)
04 Aug 2014	TM02	Termination of appointment of Angela Marie Heim as a secretary on 4 August 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(5 pages)
01 Jul 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 1 July 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
23 Sep 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
23 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010	(1 page)
12 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
01 Feb 2010	CH03	Secretary's details changed for Angela Marie Heim on 1 January 2010	(1 page)
01 Feb 2010	CH01	Director's details changed for Douglas John Green on 1 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Bruce Harvey Green on 1 January 2010	(2 pages)
02 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)