CARLISLE WINDOW SYSTEMS LIMITED

Company number 03995371

Date	Type	Description	View / Download
12 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue 2 shares 22/12/04
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2005	123	£ nc 300000/300100 22/12/04	(1 page)
02 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Jun 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
24 May 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
28 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 11 robert street carlisle cumbria CA2 5AN	(1 page)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
23 May 2002	363s	Return made up to 17/05/02; full list of members	(7 pages)
18 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
24 May 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
23 Jan 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
12 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2000	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3
• 4