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CARLISLE FACILITIES GROUP (UK) LIMITED

Company number 04066380

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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)
24 Oct 2008 287 Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
17 Oct 2008 363a Return made up to 06/09/08; full list of members
16 Oct 2008 353 Location of register of members
09 Oct 2008 288a Secretary appointed rebecca jane watson
09 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Oct 2008 288b Appointment Terminated Director and Secretary david pennington
17 Sep 2008 288b Appointment Terminated Director jeremy coates
13 Aug 2008 288a Director appointed rebecca jane watson
11 Aug 2008 288a Director appointed desmond mark christopher doyle
08 Aug 2008 288a Director appointed andrew burchall
06 Aug 2008 288b Appointment Terminated Director richard bradford
23 Jul 2008 AA Full accounts made up to 31 March 2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Nov 2007 AA Full accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 06/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 06/09/06; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN
06 Sep 2005 363a Return made up to 06/09/05; full list of members
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288b Secretary resigned;director resigned
21 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
08 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
13 Sep 2004 363s Return made up to 06/09/04; full list of members