CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company number 02980378

Date	Type	Description	View / Download
27 Jan 2012	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
29 Jun 2011	CERTNM	Company name changed recruit retail services PLC\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 Jun 2009	288b	Appointment terminated director john markwell	(1 page)
29 May 2009	288b	Appointment terminated director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's change of particulars / desmond doyle / 04/02/2009	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288a	Secretary appointed rebecca jane watson	(1 page)
09 Oct 2008	288b	Appointment terminated director and secretary david pennington	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Sep 2008	288b	Appointment terminated director jeremy coates	(1 page)
13 Aug 2008	288a	Director appointed rebecca jane watson	(3 pages)