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CARLISLE MANSIONS EAST LIMITED

Company number 02392201

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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)
21 Jun 1998 AA Full accounts made up to 30 November 1997
26 Mar 1998 AUD Auditor's resignation
03 Feb 1998 AUD Auditor's resignation
15 Jul 1997 AA Accounts for a small company made up to 30 November 1996
11 Jul 1997 363s Return made up to 05/06/97; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Jul 1997 88(2)R Ad 24/02/97--------- premium £ si 2@1=2 £ ic 29/31
17 Sep 1996 AA Accounts for a small company made up to 30 November 1995
20 Aug 1996 363s Return made up to 05/06/96; full list of members
12 Mar 1996 353 Location of register of members
12 Mar 1996 190 Location of debenture register
12 Mar 1996 287 Registered office changed on 12/03/96 from: st.bartholomew house, 92 fleet street, london, EC4Y 1DH
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1995 AA Accounts for a small company made up to 30 November 1994
20 Jul 1995 363s Return made up to 05/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
23 Jun 1994 363s Return made up to 05/06/94; 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 DocumentReturn made up to 05/06/94; change of members
10 Dec 1993 88(2)R Ad 23/08/93--------- £ si 1@1=1 £ ic 28/29
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/93--------- £ si 1@1=1 £ ic 28/29
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Aug 1993 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1992
03 Aug 1993 363s Return made up to 05/06/93; full list 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 DocumentReturn made up to 05/06/93; full list of members
18 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 88(2)R Ad 17/10/92--------- £ si 1@1=1 £ ic 27/28
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/92--------- £ si 1@1=1 £ ic 27/28