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CARLISLE SALON LIMITED

Company number 04032454

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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)
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
20 Jul 2009 363a Return made up to 12/07/09; full list of members
23 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 12/07/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 August 2007
07 Aug 2007 363a Return made up to 12/07/07; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
08 Mar 2007 288c Secretary's particulars changed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
05 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 363a Return made up to 12/07/06; full list of members
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 123 Nc inc already adjusted 04/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 288b Director resigned
09 Aug 2005 363a Return made up to 12/07/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned