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)
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 1999 287 Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX
17 Nov 1999 288b Director resigned
16 Nov 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director resigned
18 Aug 1999 395 Particulars of mortgage/charge
16 Jun 1999 288a New director appointed
16 Jun 1999 287 Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
04 Dec 1998 363s Return made up to 15/10/98; no change of members
28 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
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18 Aug 1998 AA Full accounts made up to 31 March 1998
18 Nov 1997 363a Return made up to 15/10/97; full list of members
23 Sep 1997 AA Full accounts made up to 31 March 1997
21 Apr 1997 363a Return made up to 15/10/96; full list of members
14 Apr 1997 288a New secretary appointed;new director appointed
14 Apr 1997 288b Secretary resigned;director resigned
09 Jan 1997 AA Full accounts made up to 31 March 1996