CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company number 02980378

Date	Type	Description	View / Download
11 Aug 2008	288a	Director appointed andrew burchall	(3 pages)
11 Aug 2008	288a	Director appointed desmond mark christopher doyle	(4 pages)
06 Aug 2008	288b	Appointment terminated director richard bradford	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(25 pages)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN	(1 page)
06 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
05 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
04 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
08 Dec 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
13 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2004	288a	New director appointed	(6 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
09 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)