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)
14 May 2002 288b Director resigned
04 Apr 2002 288c Secretary's particulars changed
01 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 288b Director resigned
02 Nov 2001 363s Return made up to 15/10/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 March 2001
13 Mar 2001 287 Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS
27 Feb 2001 363s Return made up to 15/10/00; full list of members
26 Feb 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 6 ludgate square london EC4M 7AS
17 May 2000 288c Director's particulars changed
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288a New secretary appointed
21 Jan 2000 288c Director's particulars changed
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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