CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

Date	Type	Description	View / Download
07 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
13 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
17 Apr 2007	363s	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2007	288b	Director resigned	(2 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
23 May 2006	88(3)	Particulars of contract relating to shares	(3 pages)
23 May 2006	88(2)R	Ad 28/12/05--------- £ si 560000@1=560000 £ ic 1000/561000	(2 pages)
05 May 2006	123	Nc inc already adjusted 28/12/05	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
29 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: 11 raven wharf lafone street london SE1 2LR	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(1 page)
15 Apr 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 Feb 2004	363s	Return made up to 30/11/03; full list of members	(7 pages)
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02	(8 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(1 page)

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