CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

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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)
03 Sep 2012 MG01 Duplicate mortgage certificatecharge no:11
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28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce other reserves a/c 29/12/2011
24 Apr 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 CAP-SS Solvency statement dated 29/12/11
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 21,100
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Other reserves be reduced by £7480321 29/12/2011
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Andrew Burchall on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Rebecca Jane Watson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Rebecca Jane Watson on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
03 Aug 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated director desmond doyle
12 May 2009 353 Location of register of members