1 CARLISLE ROAD MANAGEMENT LIMITED
Company number 05688635
- Company Overview for 1 CARLISLE ROAD MANAGEMENT LIMITED (05688635)
- Filing history for 1 CARLISLE ROAD MANAGEMENT LIMITED (05688635)
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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) |
|---|---|---|---|
| 10 Feb 2014 | AP01 | Appointment of Ms Victoria Elizabeth Wyatt as a director | |
| 10 Feb 2014 | TM02 | Termination of appointment of Corinne Locke as a secretary | |
| 10 Feb 2014 | TM01 | Termination of appointment of Paul Collier as a director | |
| 10 Feb 2014 | AP01 | Appointment of Ms Sarah Elizabeth Golding as a director | |
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 22 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 25 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 03 Feb 2010 | TM01 | Termination of appointment of Victoria Wyatt as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Corinne Locke on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Victoria Wyatt on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Lea Morement on 26 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Paul James Collier on 26 January 2010 | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 26 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 27 Oct 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 30 Jan 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 25 Oct 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 03 Mar 2007 | 363s |
Return made up to 26/01/07; full list of members
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| 18 May 2006 | 288a | New director appointed | |
| 18 May 2006 | 288a | New director appointed |