CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

Date	Type	Description	View / Download
17 Apr 2013	AP03	Appointment of Mrs Julie Lee as a secretary	(2 pages)
17 Apr 2013	TM02	Termination of appointment of Richard Hines as a secretary	(1 page)
17 Apr 2013	TM01	Termination of appointment of Susan O'reilly as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Felicity Kendal as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mrs Julie Lee as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Joseph Eskenazi as a director	(1 page)
15 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(8 pages)
14 Jan 2013	AP01	Appointment of Mrs Caroline Sinclair Hacking as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	(7 pages)
03 Jul 2012	CH01	Director's details changed for Felicity Anne Kendal on 3 July 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Christopher Hacking as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Paul Lehmann as a director	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Paul Lehmann as a secretary	(2 pages)
13 Feb 2012	AP03	Appointment of Richard Adam Hines as a secretary	(4 pages)
13 Feb 2012	AD01	Registered office address changed from 36 Carlyle Square London SW3 6HA on 13 February 2012	(2 pages)
04 Nov 2011	AA	Total exemption full accounts made up to 30 April 2011	(8 pages)
24 Aug 2011	AR01	Annual return made up to 14 July 2011	(21 pages)
16 Aug 2011	AP01	Appointment of Christopher Guy Hacking as a director	(3 pages)
19 Jul 2011	AP01	Appointment of Susan Cameron O'reilly as a director	(3 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(8 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010	(10 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
27 Nov 2009	TM01	Termination of appointment of Melisa Lawton as a director	(1 page)
30 Jun 2009	363a	Annual return made up to 15/06/09	(6 pages)
30 Jun 2009	288c	Director's change of particulars / paul lehmann / 23/06/2009	(1 page)