CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Company number 02767975

Date	Type	Description	View / Download
20 May 2003	CERTNM	Company name changed L.I. holdings LIMITED\certificate issued on 20/05/03	(2 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
15 Nov 2002	363a	Return made up to 13/11/02; full list of members	(3 pages)
30 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: st florian house milton road wokingham berkshire RG40 1DB	(1 page)
26 Sep 2002	288a	New director appointed	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	288a	New director appointed	(3 pages)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
13 Dec 2001	363s	Return made up to 13/11/01; full list of members	(7 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
06 Dec 2000	363s	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
03 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document