CARLISLE NOMINEES LIMITED

Company number 03368331

Date	Type	Description	View / Download
07 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	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
04 Feb 2000	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
04 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2000	288c	Director's particulars changed	(1 page)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX	(1 page)
29 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
01 Oct 1999	288a	New director appointed	(3 pages)
01 Oct 1999	288b	Director resigned	(1 page)
09 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 6 carlos place london W1Y 5AE	(1 page)
11 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
06 Jan 1999	CERTNM	Company name changed hirshfields residential LIMITED\certificate issued on 07/01/99	(2 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(3 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
29 Jun 1998	288a	New director appointed	(6 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)

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