CARLISLE HOLDING LIMITED

Company number 03968931

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Steven Joseph Ford on 8 April 2010	(2 pages)
08 Apr 2010	CH04	Secretary's details changed for Battens Secretarial Services Ltd on 8 April 2010	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
23 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Jun 2007	363s	Return made up to 05/04/07; no change of members	(6 pages)
08 May 2007	88(2)R	Ad 26/04/07--------- £ si 12350000@1=12350000 £ ic 6371501/18721501	(2 pages)
08 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 20/03/07	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2007	288a	New secretary appointed	(2 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: omega 500 site mamhilad technology park pontypool tofraen NP4 0JJ	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: c/o carlisle process system LTD coldharbour business park coldharbour lane sherborne dorset DT9 4JW	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)