CARLISLE HOLDING LIMITED

Company number 03968931

Date	Type	Description	View / Download
11 Apr 2006	363s	Return made up to 05/04/06; full list of members	(8 pages)
24 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jul 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
11 Apr 2005	363s	Return made up to 05/04/05; full list of members	(8 pages)
22 Mar 2005	288b	Director resigned	(1 page)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
16 Apr 2004	363a	Return made up to 05/04/04; full list of members	(6 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New secretary appointed	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	288a	New director appointed	(1 page)
24 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
31 Oct 2003	288b	Director resigned	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2003	363a	Return made up to 05/04/03; full list of members	(7 pages)
29 Jan 2003	AUD	Auditor's resignation	(1 page)
10 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
04 Jul 2002	288b	Director resigned	(1 page)
11 Apr 2002	363a	Return made up to 05/04/02; full list of members	(8 pages)
11 Apr 2002	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)