CAIRNS INVESTMENTS LIMITED



Company Documents

DateDescription
09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 788 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 3QF ENGLAND

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 9 BLENHEIM ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2RX

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08/01/138 January 2013 SAIL ADDRESS CHANGED FROM: 9 BLENHEIM ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2RX ENGLAND

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08/01/138 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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12/10/1212 October 2012 DIRECTOR APPOINTED MRS CHRISTINE HILARY WRIGHT

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR MAUREEN WRIGHT

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/12/1122 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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30/04/1130 April 2011 30/04/11 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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30/04/1030 April 2010 30/04/10 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/12/0922 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SYLVIA WRIGHT / 18/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SIDNEY WRIGHT / 18/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER ORFORD WRIGHT / 18/12/2009

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11/07/0911 July 2009 SECRETARY APPOINTED ROBERT GRAHAM SIDNEY WRIGHT

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11/07/0911 July 2009 SECRETARY RESIGNED MAUREEN WRIGHT

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30/04/0930 April 2009 30/04/09 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 30/04/08 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/01/075 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/01/063 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/12/0430 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/12/0330 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/12/0212 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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11/02/0211 February 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/12/0027 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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04/01/004 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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22/12/9822 December 1998 SECRETARY RESIGNED

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18/12/9818 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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