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CAIRNFLEET LIMITED

Company number SC200469

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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)
27 Sep 2002 363s Return made up to 01/10/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 5 April 2002
25 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 AA Accounts for a dormant company made up to 5 April 2001
19 Jan 2001 AA Accounts for a small company made up to 5 April 2000
20 Oct 2000 363s Return made up to 01/10/00; full list of members
26 Jul 2000 225 Accounting reference date shortened from 31/10/00 to 05/04/00
22 Dec 1999 288b Director resigned
25 Oct 1999 288a New secretary appointed;new director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 287 Registered office changed on 13/10/99 from: 7 pendreich grove bonnyrigg midlothian EH19 2EH
01 Oct 1999 NEWINC Incorporation