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NAIRN INVESTMENTS LIMITED

Company number 03300771

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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)
30 Aug 2011 TM01 Termination of appointment of Giovanni Pasqualino as a director
30 Aug 2011 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 30 August 2011
30 Aug 2011 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
21 Jun 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Jun 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Giovanni Pasqualino on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Emilio Bianchi on 10 January 2010
25 Mar 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 May 2009 DISS40 Compulsory strike-off action has been discontinued
15 May 2009 363a Return made up to 10/01/09; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2007 363a Return made up to 10/01/07; full list of members
16 Jan 2007 288c Director's particulars changed