CARLISLE CONSTRUCTION MATERIALS LIMITED
Company number 01374446
- Company Overview for CARLISLE CONSTRUCTION MATERIALS LIMITED (01374446)
- Filing history for CARLISLE CONSTRUCTION MATERIALS LIMITED (01374446)
- People for CARLISLE CONSTRUCTION MATERIALS LIMITED (01374446)
- Charges for CARLISLE CONSTRUCTION MATERIALS LIMITED (01374446)
- More for CARLISLE CONSTRUCTION MATERIALS LIMITED (01374446)
| 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) |
|---|---|---|---|
| 11 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 13 Jan 2012 | CH03 | Secretary's details changed for Mr Onno Fokkinga Fokkinga on 26 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 21 Dec 2011 | CH03 | Secretary's details changed for Mr Onno Fokkinga Fokkinga on 15 July 2011 | |
| 27 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Apr 2011 | SH08 | Change of share class name or designation | |
| 08 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 04 Feb 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 03 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from lowmoor road kirkby in ashfield nottinghamshire NG17 7DE | |
| 23 Jan 2009 | 288a | Secretary appointed mr onno fokkinga fokkinga | |
| 23 Jan 2009 | 288b | Appointment terminated secretary paul boer | |
| 23 Jan 2009 | 288b | Appointment terminated director paul boer | |
| 03 Dec 2008 | 363a | Return made up to 30/11/08; no change of members | |
| 03 Dec 2008 | 363a | Return made up to 30/11/07; full list of members | |
| 07 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 13 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 17 Apr 2007 | 363s |
Return made up to 30/11/06; full list of members
|
|
| 02 Mar 2007 | 288a | New secretary appointed;new director appointed | |
| 01 Feb 2007 | 288b | Director resigned | |
| 26 Oct 2006 | AA | Accounts for a small company made up to 31 December 2005 |