HARPERS CARLISLE LIMITED

Company number 02565144

Date	Type	Description	View / Download
18 Nov 2013	MR01	Registration of charge 025651440011	(40 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Aug 2013	CH01	Director's details changed for Mr Mark Squires on 15 August 2013	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Nigel Mcminn as a director	(1 page)
27 Jan 2013	CH01	Director's details changed for Mr Mark Squires on 2 January 2013	(2 pages)
27 Jan 2013	CH01	Director's details changed for Mr Nigel John Mcminn on 2 January 2013	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Ian Dunn as a secretary	(1 page)
14 Jan 2013	AP03	Appointment of Mr Gerard Thomas Murray as a secretary	(1 page)
14 Jan 2013	AP01	Appointment of Mr Gerard Thomas Murray as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jun 2012	AP01	Appointment of Mr John Squires as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
18 Jan 2012	CH01	Director's details changed for Mr Mark Squires on 18 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for David Robert Collins on 18 January 2012	(2 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2011	AP01	Appointment of Mr Mark Squires as a director	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Suzanne Harper as a secretary	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Kenneth Harper as a director	(2 pages)
11 Oct 2011	AD01	Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL on 11 October 2011	(2 pages)
11 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
10 Oct 2011	AP01	Appointment of Nigel John Mcminn as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Suzanne Harper as a director	(2 pages)
10 Oct 2011	AP01	Appointment of David Robert Collins as a director	(3 pages)