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CAIRN UK HOLDINGS LIMITED

Company number SC304517

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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)
17 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / simon spalding / 24/06/2009
20 Jul 2009 288c Secretary's change of particulars / duncan wood / 25/06/2009
04 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 288a Director appointed simon john spalding
31 Oct 2008 288a Director appointed janice margaret brown
22 Jul 2008 363a Return made up to 26/06/08; full list of members
25 Jan 2008 169 £ ic 251453183/186531951 31/12/07 £ sr 64921232@1=64921232
28 Nov 2007 173 Declaration of shares redemption:auditor's report
28 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2007 AA Full accounts made up to 31 December 2006
06 Aug 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 26/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
04 Jan 2007 88(2)R Ad 20/12/06--------- £ si 228438@1=228438 £ ic 251224745/251453183
22 Nov 2006 288b Director resigned
07 Sep 2006 SA Statement of affairs
07 Sep 2006 88(2)R Ad 01/09/06--------- £ si 29780710@1=29780710 £ ic 221444035/251224745
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
07 Sep 2006 123 Nc inc already adjusted 01/09/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital