HARPERS CARLISLE LIMITED

Company number 02565144

Date	Type	Description	View / Download
14 Jul 2011	SH03	Purchase of own shares.	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Jul 2011	SH06	Cancellation of shares. Statement of capital on 8 July 2011 GBP 50,000	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(3 pages)
09 Dec 2010	CH01	Director's details changed for Mrs Suzanne Harper on 4 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mr Kenneth Harper on 4 December 2010	(2 pages)
09 Dec 2010	CH03	Secretary's details changed for Miss Suzanne Harper on 4 December 2010	(1 page)
10 Nov 2010	AD01	Registered office address changed from Unit 3 Lakeland Business Park Cockermouth Cumbria CA13 0QT on 10 November 2010	(2 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Suzanne Harper on 4 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Kenneth Harper on 4 December 2009	(2 pages)
26 Aug 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
30 Mar 2009	AA	Accounts for a medium company made up to 31 March 2007	(20 pages)
06 Jan 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
10 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
10 Dec 2007	353	Location of register of members	(1 page)
25 May 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
25 May 2007	353	Location of register of members	(1 page)
16 May 2007	MISC	ML28	(1 page)
30 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: auchinleck drive rosehill carlisle cumbria CA1 2UR	(1 page)