HARPERS CARLISLE LIMITED

Company number 02565144

Date	Type	Description	View / Download
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)
26 Mar 2007	CERTNM	Company name changed harper & hebson LIMITED\certificate issued on 26/03/07	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2007	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
28 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	(19 pages)
06 Dec 2005	363a	Return made up to 04/12/05; full list of members	(2 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: lower viaduct carlisle cumbria CA2 5BH	(1 page)
13 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
01 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
17 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
17 Sep 2003	169	£ ic 100000/50000 30/06/03 £ sr 50000@1=50000	(1 page)
05 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(1 page)
25 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2003	363s	Return made up to 04/12/02; full list of members	(8 pages)
31 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2002	123	£ nc 2/100000 18/12/90	(1 page)