CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Company number 02767975

Date	Type	Description	View / Download
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
10 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX	(1 page)
22 Nov 1999	363s	Return made up to 13/11/99; full list of members	(7 pages)
17 Nov 1999	288b	Director resigned	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: 25 lombard road london SW19 3TZ	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	353	Location of register of members	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	363s	Return made up to 13/11/98; no change of members 363(288) ‐ Director resigned	(6 pages)
08 Sep 1998	AA	Full group accounts made up to 31 March 1998	(22 pages)
13 Aug 1998	CERTNM	Company name changed merton investments LIMITED\certificate issued on 14/08/98	(2 pages)
20 Nov 1997	363s	Return made up to 13/11/97; no change of members	(11 pages)
03 Oct 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
27 Nov 1996	AA	Full group accounts made up to 31 March 1996	(22 pages)
27 Nov 1996	363s	Return made up to 13/11/96; full list of members	(11 pages)
19 Aug 1996	288	Secretary's particulars changed	(1 page)
07 Aug 1996	288	Director's particulars changed	(1 page)