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CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

Company number 03394349

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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)
24 Mar 2003 288b Secretary resigned
29 Oct 2002 AA Full accounts made up to 31 March 2002
04 Oct 2002 287 Registered office changed on 04/10/02 from: st florian house milton road wokingham berkshire RG40 1EN
28 Sep 2002 403a Declaration of satisfaction of mortgage/charge
04 Jul 2002 363a Return made up to 27/06/02; full list of members
04 Jul 2002 288c Director's particulars changed
07 Jun 2002 288c Director's particulars changed
22 May 2002 288a New director appointed
16 May 2002 288a New director appointed
14 May 2002 288b Director resigned
13 Feb 2002 288a New secretary appointed
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
26 Sep 2001 287 Registered office changed on 26/09/01 from: kingfisher centre burnley road rossendale BB4 8ES
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Secretary resigned;director resigned
19 Sep 2001 AA Full accounts made up to 30 June 2001
27 Jul 2001 363s Return made up to 27/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
19 Jul 2000 363s Return made up to 27/06/00; full list of members
19 Jul 2000 363(287) Registered office changed on 19/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/00