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CARLISLE CONSTRUCTION MATERIALS LIMITED

Company number 01374446

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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)
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Apr 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 30/11/01; full list of members
18 Dec 2001 288b Secretary resigned
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
24 Jan 2001 AA Accounts for a small company made up to 31 December 1999
03 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 288a New director appointed
08 Dec 1999 363s Return made up to 30/11/99; full list of members
05 Nov 1999 288b Director resigned
05 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Oct 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: wallis road skippers lane middlesbrough TS6 6HA
16 Mar 1999 288a New secretary appointed
25 Jan 1999 CERTNM Company name changed hertel environmental services li mited\certificate issued on 26/01/99
22 Jan 1999 363s Return made up to 30/01/98; no change of members
07 Dec 1998 288a New director appointed
06 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Dec 1997 363s Return made up to 30/11/97; full list of members
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Dec 1996 363s Return made up to 30/11/96; no change of members
25 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jan 1996 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995