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HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Company number 00956718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AP01 Appointment of Mrs Teresa Jennifer Sibbons as a director on 17 May 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 15,730
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
30 May 2015 AP01 Appointment of Ms Ute Heike Heinzelmann as a director on 10 April 2015
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 15,730
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 15,730
25 Nov 2013 CH01 Director's details changed for Florence Ellen King on 22 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Sidney John Cole on 22 November 2013
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Florence Ellen King on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Sidney John Cole on 25 November 2009
16 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
09 Sep 2009 288b Appointment terminated director colin cookney
09 Sep 2009 288b Appointment terminated director joseph moxham
06 Jan 2009 363a Return made up to 21/11/08; full list of members
21 Dec 2008 288a Secretary appointed caroline kelleway
21 Dec 2008 288a Director appointed florence ellen king logged form