HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED
Company number 01338083
- Company Overview for HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED (01338083)
- Filing history for HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED (01338083)
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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) |
|---|---|---|---|
| 11 Jan 2016 | AD01 | Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016 | |
| 26 Oct 2015 | AA | Accounts for a dormant company made up to 28 September 2015 | |
| 18 Feb 2015 | AA | Accounts for a dormant company made up to 28 September 2014 | |
| 01 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
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| 01 Feb 2015 | CH01 | Director's details changed for Alice Mary Thwaites on 2 December 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 05 Feb 2014 | AP04 | Appointment of Q1 Professional Services Limited as a secretary | |
| 05 Feb 2014 | TM02 | Termination of appointment of Anthony Ford as a secretary | |
| 28 Oct 2013 | AA | Total exemption full accounts made up to 28 September 2013 | |
| 13 May 2013 | AD01 | Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013 | |
| 13 May 2013 | TM01 | Termination of appointment of Ernest Thwaites as a director | |
| 12 Mar 2013 | AP01 | Appointment of Alice Mary Thwaites as a director | |
| 05 Mar 2013 | AA | Total exemption full accounts made up to 28 September 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 04 Dec 2012 | TM01 | Termination of appointment of Kenneth Chitticks as a director | |
| 02 Feb 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 28 September 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 06 Dec 2010 | AA | Total exemption full accounts made up to 28 September 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 29 Dec 2009 | AA | Total exemption full accounts made up to 28 September 2009 | |
| 02 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 30 Jan 2009 | 288b | Appointment terminated director jack hampton | |
| 21 Nov 2008 | AA | Total exemption full accounts made up to 28 September 2008 | |
| 02 Jun 2008 | AA | Total exemption full accounts made up to 28 September 2007 |