WICHFORD CARLISLE LIMITED

Company number 04702170

Date	Type	Description	View / Download
16 May 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
21 Apr 2007	363s	Return made up to 19/03/07; full list of members	(7 pages)
12 Mar 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
10 Apr 2006	363s	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2005	CERTNM	Company name changed rufus house LIMITED\certificate issued on 12/10/05	(4 pages)
03 Oct 2005	395	Particulars of mortgage/charge	(14 pages)
29 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
20 Apr 2005	363a	Return made up to 19/03/05; full list of members	(5 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Apr 2004	363a	Return made up to 19/03/04; full list of members	(5 pages)
08 Mar 2004	288a	New secretary appointed	(3 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 7 pilgrim street london EC4V 6LB	(1 page)
24 Sep 2003	CERTNM	Company name changed ludgate 299 LIMITED\certificate issued on 24/09/03	(2 pages)