CAIRNFORTH LIMITED

Company number 03328013 ·

Dissolved

69 filings

Date Filing
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER MCKEVITT / 10/06/2014 View document
16 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER MCKEVITT / 01/01/2013 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD POSTH / 01/10/2009 View document
10 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: HASLINGTON HALL HOLMSHAW LANE HASLINGTON CREWE CHESHIRE CW1 5TJ View document
20 May 2009 LOCATION OF REGISTER OF MEMBERS View document
20 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
20 May 2009 LOCATION OF DEBENTURE REGISTER View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Apr 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: BRERETON HALL BRERETON SANDBACH CHESHIRE CW11 1RZ View document
17 Dec 2007 NC INC ALREADY ADJUSTED 21/03/07 View document
17 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2007 � NC 1000/1060 23/03/0 View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jul 2006 S-DIV 30/06/06 View document
7 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2006 SUBDIVISION 30/06/06 View document
8 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
6 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/04 View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
28 Feb 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/02 View document
15 Feb 2002 COMPANY NAME CHANGED INTEGRATED BUSINESS PLANNING LIM ITED CERTIFICATE ISSUED ON 15/02/02; RESOLUTION PASSED ON 01/02/02 View document
21 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View document
26 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
4 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Mar 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
29 Mar 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 Apr 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: THE OLD VICARAGE MINSHULL VERNON CREWE CHESHIRE CW1 4RD View document
13 Mar 1997 SECRETARY RESIGNED View document
13 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
13 Mar 1997 DIRECTOR RESIGNED View document
5 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document