CARLISLE UK LIMITED

Company number 02197785

Date	Type	Description	View / Download
07 Aug 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
01 Apr 2008	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
13 Jun 2006	363s	Return made up to 04/05/06; full list of members	(6 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
24 Aug 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)
04 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
17 Aug 2004	363s	Return made up to 04/05/04; full list of members	(6 pages)
02 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Jan 2004	363s	Return made up to 04/05/03; full list of members	(6 pages)
20 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Sep 2003	288a	New secretary appointed	(2 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: 10 norwich street london EC4A 1BD	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288a	New director appointed	(2 pages)
09 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 1189088@1=1189088 £ ic 100/1189188	(2 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document