CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED

Company number 04132389

Date	Type	Description	View / Download
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288a	Secretary appointed rebecca jane watson	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Oct 2008	288b	Appointment Terminated Director and Secretary david pennington	(1 page)
17 Sep 2008	288b	Appointment Terminated Director jeremy coates	(1 page)
13 Aug 2008	288a	Director appointed rebecca jane watson	(3 pages)
11 Aug 2008	288a	Director appointed desmond mark christopher doyle	(4 pages)
08 Aug 2008	288a	Director appointed andrew burchall	(3 pages)
06 Aug 2008	288b	Appointment Terminated Director richard bradford	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(25 pages)
11 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
09 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN	(1 page)
12 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
05 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
06 Jan 2005	363a	Return made up to 29/12/04; full list of members	(3 pages)

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