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CARLISLE HOUSE LIMITED

Company number 03943368

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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)
18 Feb 2015 AP01 Appointment of Ms Jennifer Ann Rugman as a director on 28 January 2015
04 Dec 2014 TM01 Termination of appointment of Geoffrey Wentworth Roughton as a director on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Rory Lewis Frederick Silkin as a director on 4 December 2014
19 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
20 Feb 2014 AA Full accounts made up to 30 September 2013
20 May 2013 AUD Auditor's resignation
14 May 2013 MISC Section 519
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
18 Feb 2013 AA Full accounts made up to 30 September 2012
18 Jun 2012 AA Full accounts made up to 30 September 2011
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 September 2010
08 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mary Vesper Shaw on 1 March 2010
02 Mar 2010 AA Full accounts made up to 30 September 2009
06 Jul 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 09/03/09; full list of members
28 May 2008 AA Full accounts made up to 30 September 2007
13 Mar 2008 363a Return made up to 09/03/08; full list of members
11 Apr 2007 288a New director appointed
10 Apr 2007 363a Return made up to 09/03/07; full list of members
10 Apr 2007 288b Director resigned
12 Mar 2007 AA Full accounts made up to 30 September 2006
09 Mar 2006 363a Return made up to 09/03/06; full list of members