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CAIRN INTERNATIONAL LIMITED

Learn more about CAIRN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EB

CAIRN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01045206
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 NO CHANGES
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.25
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BUCKLEY
Form type: TM01
Date: 2012.12.04
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PREVSHO FROM 31/12/2011 TO 28/12/2011
Form type: AA01
Date: 2012.09.27
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30/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/05/11 NO CHANGES
Form type: AR01
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 09/08/07 FROM:, CAIRN HOUSE, ELGIVA LANE, CHESHAM, BUCKS HP5 2JD
Form type: 287
Date: 2007.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.26
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COMPANY NAME CHANGED, CAIRN CHEMICALS LIMITED, CERTIFICATE ISSUED ON 25/06/97
Form type: CERTNM
Date: 1997.06.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.01

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Company directors and board members:

DIRK LAENEN (current)
Secretary, EMPLOYEE, 2000.01.27
DE KNOD 8 ZOERSEL , BELGIUM 2980
FOREIGN
WIM ARNOUTS (current)
Director, GENERAL MANAGER, 2001.04.20
LIERSESTEEMWEG 447 , 2800 MECHELLEN
BELGIUM
PAUL JACQUES MARIE DE MOOR (current)
Director, 1995.10.01
HOOGSTRAAT 230 , ZEMST 1980
BELGIUM
DIRK LAENEN (current)
Director, EMPLOYEE, 2000.01.27
DE KNOD 8 ZOERSEL , BELGIUM 2980
FOREIGN
MARTIN ROBERT EVANS (resigned)
Secretary, 1991.05.30 - 2000.01.27
22 RIDGE LEA , HEMEL HEMPSTEAD
HP1 2AZ, HERTFORDSHIRE
DANIEL CORNELIUS BUCKLEY (resigned)
Director, DIRECTOR/MANAGER, 1991.05.30 - 2010.04.01
31 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HR, BUCKINGHAMSHIRE
MICHAEL WILLIAM CLARK (resigned)
Director, DIRECTOR/MANAGER, 1991.05.30 - 1997.05.25
9 ST NICHOLAS MOUNT , HEMEL HEMPSTEAD
HP1 2BB, HERTFORDSHIRE
PATRICK GEORGES GUSTAVE DELAHAYE (resigned)
Director, ADMINISTRATOR, 1999.03.31 - 2001.04.20
42 AVENUE NEPTUNE , WATERLOO
1410
BELGIUM
MARTIN ROBERT EVANS (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2000.01.27
22 RIDGE LEA , HEMEL HEMPSTEAD
HP1 2AZ, HERTFORDSHIRE
JENS JURGAN HANSSEN (resigned)
Director, 1996.11.21 - 1998.03.20
83 FRILINGLEI , BRASSCHAAT
B 2930
BELGIUM
ALEC LE JEUNE (resigned)
Director, DIRECTOR/MANAGER, 1991.05.30 - 1995.10.22
7 WIDHOEK 2120 SCHOTEN ,
FOREIGN
BELGIUM
HUBERT YVES PIERRE PLOUVIER (resigned)
Director, 1995.05.16 - 1998.10.28
JAGERSDREEF 5 , KAPELLEN 2950
BELGIUM
ROBERT VAN DEN BROECK (resigned)
Director, DIRECTOR/MANAGER, 1991.05.30 - 1995.09.30
BAILLET - LAJOURLEI 95 BRASSCHAAT B-2130 ,
FOREIGN
BELGIUM
Date 2012.12.31
Current Assets £ 125,074
Debtors £ 124,796
Shareholder Funds £ 119,659
Profit Loss Account Reserve £ 19,659
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 119,659
Net Current Assets Liabilities £ 119,659
Creditors Due Within One Year £ 5,415
Cash Bank In Hand £ 278
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000

Companies near to CAIRN INTERNATIONAL ltd.

Information about the Private Limited Company CAIRN INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data