CARLISLE FINANCE LIMITED

Company number 03805387

Date	Type	Description	View / Download
20 Jul 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
23 Jun 2010	AA	Partial exemption accounts made up to 31 December 2009	(3 pages)
05 May 2010	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
07 Aug 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
24 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
26 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Jun 2006	CERTNM	Company name changed harwood & hensley marketing limi ted\certificate issued on 12/06/06	(2 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)