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CARLISLE RETAIL GROUP LIMITED

Company number 03066260

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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)
25 Jun 2003 363s Return made up to 09/06/03; full list of members
25 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Jun 2003 363(287) Registered office changed on 25/06/03
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363s Return made up to 09/06/02; full list of members
07 May 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jun 2001 363s Return made up to 09/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
15 Sep 2000 288a New director appointed
18 Jul 2000 363s Return made up to 09/06/00; full list of members
13 Jul 2000 CERTNM Company name changed hallgain LIMITED\certificate issued on 14/07/00
19 Apr 2000 AA Accounts for a small company made up to 30 June 1999
01 Jul 1999 287 Registered office changed on 01/07/99 from: c/o shoosmiths & harrison 52/54 the green south bar banbury oxon OX16 9AB
01 Jul 1999 363s Return made up to 09/06/99; no change of members
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
13 Jul 1998 363s Return made up to 09/06/98; no change of members
18 May 1998 AA Accounts for a small company made up to 30 June 1997
29 Aug 1997 363s Return made up to 09/06/97; full list of members
30 Apr 1997 AA Accounts for a small company made up to 30 June 1996
16 Jul 1996 363s Return made up to 09/06/96; full list of members
04 Sep 1995 288 Secretary resigned;director resigned;new director appointed
09 Aug 1995 287 Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995 NEWINC Incorporation