CARLISLE SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Registration of charge 026541000016, created on 2023-07-06 |
| 29/11/2229 November 2022 | Appointment of Abigail Frances Lovat as a director on 2022-11-21 |
| 29/11/2229 November 2022 | Appointment of Rebecca Anne Chinn as a secretary on 2022-11-21 |
| 29/11/2229 November 2022 | Termination of appointment of Guy Robert Phillips as a secretary on 2022-11-21 |
| 29/11/2229 November 2022 | Termination of appointment of Guy Robert Phillips as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 26/04/2226 April 2022 | Registration of charge 026541000015, created on 2022-04-21 |
| 09/02/229 February 2022 | Appointment of Guy Robert Phillips as a secretary on 2021-10-12 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Termination of appointment of Michael Benjamin Shirt as a secretary on 2021-10-12 |
| 05/01/225 January 2022 | Termination of appointment of Michael Benjamin Shirt as a director on 2021-10-12 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-10-15 with no updates |
| 24/06/2124 June 2021 | Appointment of Guy Robert Phillips as a director on 2021-05-27 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 08/04/2020 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 800 THE BOULEVARD CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3BA |
| 30/10/1930 October 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 29/03/2019 |
| 29/10/1929 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MICHAEL BENJAMIN SHIRT |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA WATSON |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WATSON |
| 08/03/198 March 2019 | SECRETARY APPOINTED MICHAEL BENJAMIN SHIRT |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PAUL ANDREW EVANS |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026541000014 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026541000013 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | SECTION 519 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026541000013 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/11/1220 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/05/123 May 2012 | REDUCE OTHER RESERVES A/C 29/12/2011 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 29/12/11 |
| 30/12/1130 December 2011 | OTHER RESERVES BE REDUCED BY £7480321 29/12/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 21100 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 09/10/089 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/05/082 May 2008 | ALTER ARTICLES 25/04/2008 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 01/12/051 December 2005 | COMPANY NAME CHANGED CARLISLE FACILITIES SERVICES LIM ITED CERTIFICATE ISSUED ON 01/12/05 |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED CAPITOL SECURITY SERVICES LIMITE D CERTIFICATE ISSUED ON 13/04/03 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | ALTERARTICLES12/03/00 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/96 TO 31/03/96 |
| 04/12/964 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED CAPITAL SECURITY SERVICES LIMITE D CERTIFICATE ISSUED ON 24/04/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | £ NC 100000/95100 02/03/95 |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/07/9521 July 1995 | £ IC 26000/21100 18/07/95 £ SR 4900@1=4900 |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS; AMEND |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 18/07/95 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: HIGH MEADS TEMPLE MILL LANE STRATFORD LONDON. E15 2EW |
| 21/07/9521 July 1995 | AUDITOR'S RESIGNATION |
| 20/07/9520 July 1995 | AUDITOR'S RESIGNATION |
| 19/07/9519 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9529 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | ALTER MEM AND ARTS 29/03/93 |
| 03/03/933 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | £ NC 10000/100000 18/05/92 |
| 24/06/9224 June 1992 | NC INC ALREADY ADJUSTED 18/05/92 |
| 06/01/926 January 1992 | NC INC ALREADY ADJUSTED 15/10/91 |
| 06/01/926 January 1992 | £ NC 1000/10000 15/10/91 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | COMPANY NAME CHANGED BURMA LIMITED CERTIFICATE ISSUED ON 28/11/91 |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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