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ALEXANDER CAIRNDUFF & SONS LIMITED

Company number NI006672

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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)
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,500
21 Jul 2015 SH03 Purchase of own shares.
10 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 4,500
24 Apr 2015 AP01 Appointment of Mr Aaron Stephen Cairnduff as a director on 30 March 2015
24 Apr 2015 TM01 Termination of appointment of Gerald Cairnduff as a director on 30 March 2015
24 Apr 2015 TM02 Termination of appointment of Gerald Cairnduff as a secretary on 30 March 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 9,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 9,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Stephen Cairnduff on 1 October 2009
26 Oct 2010 CH01 Director's details changed for Gerald Cairnduff on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 371S(NI) 30/09/09 annual return shuttle
16 Jan 2009 AC(NI) 31/03/08 annual accts
17 Oct 2008 371S(NI) 30/09/08 annual return shuttle
23 Jan 2008 AC(NI) 31/03/07 annual accts