CARLISLE MANSIONS WEST LIMITED

Company number 02135484

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 56	(15 pages)
02 Oct 2013	AP01	Appointment of Richard Alan Buck as a director	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 24 December 2012	(4 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(15 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 24 December 2011	(4 pages)
13 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(15 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 24 December 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(15 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 24 December 2009	(4 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Peter Anthony Bostock on 1 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr Peter Anthony Bostock on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Peter John Sibley Macdonald Eggers on 1 March 2010	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Jane Richings as a director	(1 page)
12 Dec 2009	AP01	Appointment of Professor Jean Pierre Armand Zigrand as a director	(2 pages)
12 Dec 2009	AP01	Appointment of Dr Jane Carol Hinchliffe Richings as a director	(2 pages)
12 Dec 2009	TM01	Termination of appointment of Sara Hannan as a director	(1 page)
12 Dec 2009	TM01	Termination of appointment of Myles Hart as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(27 pages)
09 Dec 2009	CH01	Director's details changed for Mr Peter Anthony Bostock on 1 December 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Peter Anthony Bostock on 1 December 2009	(1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 24 December 2008	(4 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(24 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 24 December 2007	(4 pages)
17 Oct 2007	363a	Return made up to 17/10/07; full list of members	(13 pages)