CARLISLE SECURITY SERVICES LIMITED
Company number 02654100
- Company Overview for CARLISLE SECURITY SERVICES LIMITED (02654100)
- Filing history for CARLISLE SECURITY SERVICES LIMITED (02654100)
- People for CARLISLE SECURITY SERVICES LIMITED (02654100)
- Charges for CARLISLE SECURITY SERVICES LIMITED (02654100)
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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) |
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13 Aug 2008 | 288a | Director appointed rebecca jane watson | |
11 Aug 2008 | 288a | Director appointed desmond mark christopher doyle | |
08 Aug 2008 | 288a | Director appointed andrew burchall | |
06 Aug 2008 | 288b | Appointment terminated director richard bradford | |
23 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
17 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
02 May 2008 | RESOLUTIONS |
Resolutions
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28 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
23 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
05 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
19 Oct 2006 | 363a | Return made up to 15/10/06; full list of members | |
03 May 2006 | 287 | Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN | |
01 Dec 2005 | CERTNM | Company name changed carlisle facilities services lim ited\certificate issued on 01/12/05 | |
10 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Oct 2005 | 363a | Return made up to 15/10/05; full list of members | |
05 Aug 2005 | 288a | New secretary appointed;new director appointed | |
05 Aug 2005 | 288b | Secretary resigned;director resigned | |
21 Jul 2005 | AA | Full accounts made up to 31 March 2005 | |
14 Dec 2004 | AA | Full accounts made up to 31 March 2004 | |
10 Dec 2004 | 288b | Director resigned | |
25 Oct 2004 | 363s | Return made up to 15/10/04; full list of members | |
13 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 2004 | 288a | New director appointed |