CARLYLE INVESTMENT SECURITIES LIMITED

Company number 02932682

Date	Type	Description	View / Download
26 Sep 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
07 Feb 2005	AA	Accounts made up to 31 October 2004	(2 pages)
03 Nov 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts made up to 31 October 2003	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
16 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
15 Jan 2003	AA	Accounts made up to 31 October 2002	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
04 Jul 2002	363s	Return made up to 25/05/02; full list of members	(8 pages)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
26 Feb 2002	AA	Accounts made up to 31 October 2001	(1 page)
10 Sep 2001	AA	Accounts made up to 31 October 2000	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
12 Jun 2000	363s	Return made up to 25/05/00; full list of members	(7 pages)
12 Jun 2000	363(287)	Registered office changed on 12/06/00 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
21 Apr 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	363s	Return made up to 25/05/99; no change of members	(13 pages)