CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company number 02980378

Date	Type	Description	View / Download
20 May 1999	287	Registered office changed on 20/05/99 from: albany place hyde way welwyn garden city hertfordshire SL7 3BG	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
17 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
05 Nov 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1998	AA	Full accounts made up to 28 December 1997	(8 pages)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
16 Oct 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
10 Jun 1997	AA	Full accounts made up to 29 December 1996	(9 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1996	363s	Return made up to 18/10/96; no change of members	(4 pages)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 May 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
05 Feb 1996	363s	Return made up to 18/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 1996	288	New director appointed	(2 pages)
13 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1995	288	Director resigned	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: recruit house 45-47 high street hemel hempstead hertfordshire HP1 3AG	(1 page)
18 Sep 1995	288	New director appointed	(2 pages)
19 Jan 1995	CERT8	Certificate of authorisation to commence business and borrow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document