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CARLISLE EVENTS SERVICES LIMITED

Company number 04170454

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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)
04 Feb 2009 288c Director's change of particulars / desmond doyle / 04/02/2009
24 Oct 2008 287 Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
16 Oct 2008 353 Location of register of members
09 Oct 2008 288a Secretary appointed rebecca jane watson
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 andrew burchall
11 Aug 2008 288a Director appointed desmond mark christopher doyle
06 Aug 2008 288b Appointment terminated director richard bradford
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Jan 2008 AA Accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Nov 2006 AA Accounts made up to 31 March 2006
03 May 2006 287 Registered office changed on 03/05/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN
02 Mar 2006 363a Return made up to 01/03/06; full list of members
04 Aug 2005 288b Secretary resigned;director resigned
04 Aug 2005 288a New secretary appointed;new director appointed
21 Jul 2005 AA Accounts made up to 31 March 2005
04 Mar 2005 363a Return made up to 01/03/05; full list of members
14 Dec 2004 AA Accounts made up to 31 March 2004
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge