CAIRNS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 788 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 3QF ENGLAND |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 9 BLENHEIM ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2RX |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: 9 BLENHEIM ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2RX ENGLAND |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MRS CHRISTINE HILARY WRIGHT |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WRIGHT |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 30/04/1130 April 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 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 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SYLVIA WRIGHT / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SIDNEY WRIGHT / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER ORFORD WRIGHT / 18/12/2009 |
| 11/07/0911 July 2009 | SECRETARY APPOINTED ROBERT GRAHAM SIDNEY WRIGHT |
| 11/07/0911 July 2009 | SECRETARY RESIGNED MAUREEN WRIGHT |
| 30/04/0930 April 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 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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