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V. AND J. HARBOUR LIMITED

Company number 01266233

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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)
10 May 2004 169 £ ic 20100/16080 20/12/03 £ sr 4020@1=4020
31 Mar 2004 288a New secretary appointed
19 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
14 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
14 Nov 2003 AA Total exemption small company accounts made up to 31 May 2002
31 Oct 2003 363s Return made up to 11/08/03; full list of members
20 Oct 2003 288b Secretary resigned;director resigned
30 Oct 2002 363s Return made up to 11/08/02; full list of members
22 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
22 Feb 2002 363s Return made up to 11/08/01; full list of members
22 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Feb 2002 287 Registered office changed on 14/02/02 from: oasis health & beauty centre shaftesbury rd child okeford blandford forum dorset DT11 8EQ
17 Nov 2000 363s Return made up to 11/08/00; full list of members
17 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Nov 2000 AA Accounts for a small company made up to 31 May 2000
25 Jul 2000 88(2)R Ad 21/01/00--------- £ si 20000@1=20000 £ ic 100/20100
25 Jul 2000 123 Nc inc already adjusted 21/01/00
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 AA Full accounts made up to 31 May 1999
04 Oct 1999 363s Return made up to 11/08/99; no change of members