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)
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
17 Oct 2008 363a Return made up to 15/10/08; full list of members
16 Oct 2008 353 Location of register of members
09 Oct 2008 288a Secretary appointed rebecca jane watson
09 Oct 2008 288b Appointment terminated director and secretary david pennington
09 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Sep 2008 288b Appointment terminated director jeremy coates
13 Aug 2008 288a Director appointed rebecca jane watson
11 Aug 2008 288a Director appointed desmond mark christopher doyle
08 Aug 2008 288a Director appointed andrew burchall
06 Aug 2008 288b Appointment terminated director richard bradford
23 Jul 2008 AA Full accounts made up to 31 March 2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 9
17 May 2008 395 Particulars of a mortgage or charge / charge no: 8
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 15/10/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 15/10/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN
01 Dec 2005 CERTNM Company name changed carlisle facilities services lim ited\certificate issued on 01/12/05
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 363a Return made up to 15/10/05; full list of members
05 Aug 2005 288a New secretary appointed;new director appointed