CARLISLE INTERIOR SERVICES LIMITED

Company number 04167161

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Darren Mee as a director on 20 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10,000	(6 pages)
07 Aug 2014	TM01	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014	(1 page)
10 Jul 2014	CH01	Director's details changed for Julia Robertson on 30 June 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Julia Robertson as a director	(2 pages)
19 May 2014	AA	Accounts for a dormant company made up to 27 December 2013	(4 pages)
11 Mar 2014	MR01	Registration of charge 041671610004	(81 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000	(6 pages)
17 Apr 2013	AA	Full accounts made up to 28 December 2012	(12 pages)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re transfer 12/01/2012	(1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 12/01/2012	(1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 30 December 2011	(9 pages)
28 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
28 Jun 2011	CERTNM	Company name changed kennedy clayton LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
04 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)