CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

Date	Type	Description	View / Download
03 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: wallis road skippers lane middlesbrough TS6 6HA	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	CERTNM	Company name changed hertel environmental services li mited\certificate issued on 26/01/99	(2 pages)
22 Jan 1999	363s	Return made up to 30/01/98; no change of members	(4 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
04 Dec 1997	363s	Return made up to 30/11/97; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
30 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
25 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
12 Jan 1996	363s	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Dec 1994	363s	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed 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
08 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
01 Feb 1994	CERTNM	Company name changed hertalan (uk) LIMITED\certificate issued on 02/02/94 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
01 Feb 1994	CERTNM	Company name changed\certificate issued on 01/02/94	(2 pages)
14 Jan 1994	363s	Return made up to 30/11/93; no change of members 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
07 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992 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