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HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED

Company number 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)
21 Dec 1995 AA Full accounts made up to 31 October 1995
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Request DocumentFull accounts made up to 31 October 1995
29 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/09/95
29 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/09/95
10 Feb 1995 363s Return made up to 05/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/01/95; no change of members
26 Jan 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 363s Return made up to 05/01/94; no change of members
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Request DocumentReturn made up to 05/01/94; no change of members
10 Jan 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 Jan 1993 363s Return made up to 05/01/93; full list of members
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Request DocumentReturn made up to 05/01/93; full list of members
08 Dec 1992 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Jan 1992 363s Return made up to 05/01/92; no change of members
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Request DocumentReturn made up to 05/01/92; no change of members
09 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
24 Feb 1991 AA Full accounts made up to 31 October 1980
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Request DocumentFull accounts made up to 31 October 1980
24 Feb 1991 363a Return made up to 05/01/91; no change of members
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Request DocumentReturn made up to 05/01/91; no change of members
22 Oct 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
22 Oct 1990 287 Registered office changed on 22/10/90 from: 5 th floor the orchard high street poole
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Request DocumentRegistered office changed on 22/10/90 from: 5 th floor the orchard high street poole
02 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Jan 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
16 Jan 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
16 Jan 1989 363 Return made up to 02/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/89; full list of members