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90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Company number 03492284

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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)
04 Feb 2015 CH01 Director's details changed for Richard Adam Stamper on 1 January 2015
16 Jan 2015 AP03 Appointment of Mr Michael James Walby as a secretary on 16 January 2015
16 Jan 2015 TM02 Termination of appointment of Alistair Mason as a secretary on 16 January 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Mar 2014 TM02 Termination of appointment of Samuel Lyon as a secretary
31 Mar 2014 AP03 Appointment of Alistair Mason as a secretary
12 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jul 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 14 January 2011
25 Oct 2010 TM02 Termination of appointment of Joseph Wood as a secretary
25 Oct 2010 AP03 Appointment of Samuel John Lyon as a secretary
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Apr 2009 363a Return made up to 14/01/09; full list of members
02 Mar 2009 363a Return made up to 14/01/07; no change of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 96 south henry street carlisle CA1 1SE
18 Feb 2009 288b Appointment terminated secretary david cranston
18 Feb 2009 288a Secretary appointed joseph michael wood
18 Feb 2009 288b Appointment terminated director nigel taylor
18 Feb 2009 288a Director appointed richard adam stamper