CARLISLE SECURITY SERVICES LIMITED

Company number 02654100

Date	Type	Description	View / Download
30 Dec 2011	CAP-SS	Solvency statement dated 29/12/11	(2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 21,100	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Other reserves be reduced by £7480321 29/12/2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 May 2009	288b	Appointment terminated director desmond doyle	(1 page)
12 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's change of particulars / desmond doyle / 04/02/2009	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
16 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288a	Secretary appointed rebecca jane watson	(1 page)
09 Oct 2008	288b	Appointment terminated director and secretary david pennington	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Sep 2008	288b	Appointment terminated director jeremy coates	(1 page)