- Company Overview for CAIRN INDEPENDENT LIMITED (SC147311)
- Filing history for CAIRN INDEPENDENT LIMITED (SC147311)
- People for CAIRN INDEPENDENT LIMITED (SC147311)
- Charges for CAIRN INDEPENDENT LIMITED (SC147311)
- More for CAIRN INDEPENDENT LIMITED (SC147311)
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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14 Jun 2005 | 288a | New director appointed | |
14 Jun 2005 | 288a | New director appointed | |
06 Dec 2004 | 363s | Return made up to 03/11/04; full list of members | |
05 Aug 2004 | 288c | Director's particulars changed | |
04 Mar 2004 | AA | Full accounts made up to 31 May 2003 | |
03 Dec 2003 | 363s | Return made up to 03/11/03; full list of members | |
26 Jun 2003 | 88(3) | Particulars of contract relating to shares | |
26 Jun 2003 | 88(2)R | Ad 19/05/03--------- £ si 2666@1=2666 £ ic 8000/10666 | |
12 Jun 2003 | RESOLUTIONS |
Resolutions
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25 Nov 2002 | 363s |
Return made up to 03/11/02; full list of members
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31 Oct 2002 | 410(Scot) | Partic of mort/charge * | |
16 Oct 2002 | 287 | Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU | |
24 Sep 2002 | AA | Full accounts made up to 31 May 2002 | |
11 Jun 2002 | RESOLUTIONS |
Resolutions
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10 Jun 2002 | CERTNM | Company name changed carlyle insurance & financial SE rvices LIMITED\certificate issued on 10/06/02 | |
05 Jun 2002 | 288a | New director appointed | |
05 Jun 2002 | 288a | New director appointed | |
05 Jun 2002 | 287 | Registered office changed on 05/06/02 from: carlyle house carlyle road kirkcaldy KY1 1DB | |
31 May 2002 | 288b | Director resigned | |
29 May 2002 | 169 | £ ic 8500/8000 06/04/02 £ sr 500@1=500 | |
26 May 2002 | 225 | Accounting reference date extended from 31/03/02 to 31/05/02 | |
24 Jan 2002 | 288c | Director's particulars changed | |
03 Dec 2001 | 363s | Return made up to 03/11/01; full list of members | |
24 Sep 2001 | AAMD | Amended full accounts made up to 31 March 2001 | |
02 Aug 2001 | AA | Full accounts made up to 31 March 2001 |