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CARLISLE STAFFING SERVICES LIMITED

Company number 02849488

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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)
17 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
29 May 2009 288b Appointment terminated director desmond doyle
13 May 2009 353 Location of register of members
31 Mar 2009 363a Return made up to 31/03/09; full list of members
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
16 Oct 2008 353 Location of register of members
09 Oct 2008 288a Secretary appointed rebecca jane watson
09 Oct 2008 288b Appointment terminated director and secretary david pennington
09 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Sep 2008 288b Appointment terminated director jeremy coates
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: 7
17 May 2008 395 Particulars of a mortgage or charge / charge no: 6
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
14 May 2007 363a Return made up to 31/03/07; full list of members