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CARLISLE KEY

Company number 04793697

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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)
14 Feb 2018 AP03 Appointment of Miss Clare Brockie as a secretary on 31 January 2018
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 AP01 Appointment of Mrs. Pauline May Colla as a director on 21 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Apr 2017 AP01 Appointment of Dr Julie Claire Taylor as a director on 14 March 2017
11 Mar 2017 TM01 Termination of appointment of Eric Stuart Causey as a director on 20 September 2016
13 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
14 Jun 2016 CH01 Director's details changed for Dr Fiona Mccracken Powley on 1 January 2016
04 Mar 2016 AP01 Appointment of Ms Joanne Mcmullen as a director on 15 February 2016
04 Mar 2016 TM01 Termination of appointment of Louise Patricia Dias as a director on 19 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 10 June 2015 no member list
19 Aug 2015 CH03 Secretary's details changed for Mrs Carole Ann Rutherford on 2 June 2015
19 Aug 2015 AD01 Registered office address changed from Guildford Chambers Guildford Chambers 29 Fisher Street Carlisle Cumbria CA3 8RF England to Guildhall Chambers 29 Fisher Street Carlisle CA3 8RF on 19 August 2015
18 Aug 2015 CH03 Secretary's details changed for Mrs Carole Ann Rutherford on 2 June 2015
24 Jul 2015 AD01 Registered office address changed from 5a Warwick Road Carlisle Cumbria CA1 1DH to Guildford Chambers Guildford Chambers 29 Fisher Street Carlisle Cumbria CA3 8RF on 24 July 2015
09 May 2015 AP01 Appointment of Mr. Christopher Bull as a director on 16 December 2014
09 May 2015 TM01 Termination of appointment of Brian Leather as a director on 16 September 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
08 Jul 2014 TM01 Termination of appointment of David Hasson as a director
08 Jul 2014 CH03 Secretary's details changed for Mrs Carole Anne Rutherford on 8 July 2014
03 Jul 2014 TM01 Termination of appointment of David Hasson as a director
03 Jul 2014 TM01 Termination of appointment of David Hasson as a director