CARLISLE COURT MANAGEMENT COMPANY (SOUTHPORT) LIMITED

Company number 02536609

Date	Type	Description	View / Download
27 Oct 2014	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 11 Hoghton Street Southport Merseyside PR9 0NS on 27 October 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 30 September 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5	(4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 5	(4 pages)
06 Aug 2013	AP01	Appointment of Mr. Jonathan Martin Edwards as a director	(3 pages)
26 Jul 2013	TM01	Termination of appointment of Stanley Leatherbarrow as a director	(2 pages)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Feb 2012	AD01	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
15 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AP01	Appointment of Stanley James Leatherbarrow as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Roger Henshaw as a director	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Dec 2009	TM02	Termination of appointment of Countrywide Property Management as a secretary	(1 page)
14 Dec 2009	AD01	Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 14 December 2009	(2 pages)
14 Dec 2009	AP04	Appointment of Cosec Management Services Limited as a secretary	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
15 Sep 2009	353	Location of register of members	(1 page)