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CAIRN COMMUNICATIONS LTD

Company number 08656440

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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 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015 AD02 Register inspection address has been changed to 27 Kestrel Avenue London SE24 0ED
02 Sep 2015 AP03 Appointment of Ms Rowena Jane Nelson as a secretary on 2 September 2015
02 Sep 2015 TM02 Termination of appointment of Sophie Beeley as a secretary on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from 27 Kestrel Avenue London SE24 0ED to C/O Haggie Partners Llp 4 Sun Court 66-67 Cornhill London EC3V 3NB on 2 September 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 AP01 Appointment of Mr David William Haggie as a director on 18 March 2015
03 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
19 Aug 2013 NEWINC Incorporation