CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated director and secretary david pennington	(1 page)
17 Sep 2008	288b	Appointment terminated director jeremy coates	(1 page)
13 Aug 2008	288a	Director appointed rebecca jane watson	(3 pages)
11 Aug 2008	288a	Director appointed desmond mark christopher doyle	(4 pages)
08 Aug 2008	288a	Director appointed andrew burchall	(3 pages)
06 Aug 2008	288b	Appointment terminated director richard bradford	(1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(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: 6	(25 pages)
27 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
21 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: st. Florian house, milton road, wokingham, berkshire RG40 1EN	(1 page)
23 Mar 2006	363a	Return made up to 14/03/06; full list of members	(4 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(9 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	Group of companies' accounts made up to 31 March 2005	(27 pages)
24 Mar 2005	363a	Return made up to 14/03/05; full list of members	(3 pages)
08 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2004	288a	New director appointed	(6 pages)
30 Mar 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)