DR CAIRNS DEVELOPMENTS LIMITED

Company number 06110438 ·

Dissolved

65 filings

Date Filing
15 Jul 2019 STATEMENT BY DIRECTORS View document
15 Jul 2019 15/07/19 STATEMENT OF CAPITAL GBP 10000 View document
15 Jul 2019 REDUCE ISSUED CAPITAL 19/06/2019 View document
15 Jul 2019 SOLVENCY STATEMENT DATED 05/06/19 View document
11 Jul 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE THERESA CAIRNS View document
22 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROBERT JOHN CAIRNS DISCRETIONARY WILL TRUST View document
21 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
14 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
12 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Jan 2014 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
13 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
16 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
21 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
28 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
19 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
28 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
16 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
15 Jul 2008 DIRECTOR APPOINTED DAVID MARTIN FOSTER View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
19 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 S366A DISP HOLDING AGM 21/03/07 View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
16 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document