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JOHN W CARLISLE LIMITED

Company number 03604593

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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)
12 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
12 Aug 2003 363s Return made up to 27/07/03; full list of members
29 Aug 2002 363s Return made up to 27/07/02; full list of members
21 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
13 Feb 2002 288c Secretary's particulars changed
08 Aug 2001 363s Return made up to 27/07/01; full list of members
06 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001
22 Aug 2000 363s Return made up to 27/07/00; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 29 February 2000
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New secretary appointed
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288c Director's particulars changed
16 Oct 1999 395 Particulars of mortgage/charge
14 Sep 1999 AA Accounts for a dormant company made up to 28 February 1999
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Aug 1999 363s Return made up to 27/07/99; full list of members
09 Jul 1999 288c Secretary's particulars changed
29 Jan 1999 CERTNM Company name changed W. mcclure (cash n carry) limite d\certificate issued on 01/02/99
09 Sep 1998 88(2)R Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
09 Sep 1998 225 Accounting reference date shortened from 31/07/99 to 28/02/99
29 Jul 1998 288b Secretary resigned
27 Jul 1998 NEWINC Incorporation