CAIREACH LIMITED

Company number 05276348

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 28 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 28 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Mrs Nicola Jane Mcleod as a director on 28 December 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Mark George Ground as a director on 28 December 2016	(2 pages)
03 Jan 2017	MR04	Satisfaction of charge 052763480007 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 052763480004 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 052763480006 in full	(1 page)
03 Jan 2017	MR04	Satisfaction of charge 052763480005 in full	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
25 May 2016	MR01	Registration of charge 052763480007, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(5 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
01 Apr 2015	MR01	Registration of charge 052763480006, created on 26 March 2015	(148 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Thomas Cyril Clarke as a director on 4 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Aafke Hendrika Maria Clarke as a director on 4 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Sarah Elizabeth Cornelia Jones as a director on 4 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Adrian Hector Clarke as a director on 4 December 2014	(1 page)