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HARBER PROPERTIES LIMITED

Company number 01266859

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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)
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 October 2011
02 Feb 2012 AP01 Appointment of Mr Robert Charles Harber as a director
02 Feb 2012 TM01 Termination of appointment of Robert Harber as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Glenys Ann Black on 1 January 2012
17 Nov 2011 AD01 Registered office address changed from C/O Lovewell Blake Llp 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom on 17 November 2011
04 Jul 2011 AA Accounts for a small company made up to 31 October 2010
26 May 2011 AP01 Appointment of Gary John Nurse as a director
04 Feb 2011 AD01 Registered office address changed from 4 Concorde Road Norwich Norfolk NR6 6BW on 4 February 2011
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jan 2011 AP03 Appointment of Glenys Ann Black as a secretary
06 Jan 2011 TM02 Termination of appointment of Roy Grapes as a secretary
06 Jan 2011 TM01 Termination of appointment of Roy Grapes as a director
13 May 2010 AA Accounts for a small company made up to 31 October 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 20
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 21
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 May 2009 AA Accounts for a small company made up to 31 October 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 18
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 19
28 Apr 2008 AA Accounts for a small company made up to 31 October 2007
04 Mar 2008 288c Director's change of particulars / robert harber / 04/03/2008
14 Feb 2008 363a Return made up to 31/01/08; full list of members