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HARBERTON MANAGEMENT CO. LIMITED

Company number 01719721

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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)
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
07 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
18 May 2000 AA Full accounts made up to 31 January 2000
16 May 1999 363s Return made up to 10/05/99; full list of members
10 May 1999 AA Full accounts made up to 31 January 1999
19 May 1998 363s Return made up to 10/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 AA Full accounts made up to 31 January 1998
14 May 1997 363s Return made up to 10/05/97; change of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 1997 AA Full accounts made up to 31 January 1997
30 Apr 1997 288a New director appointed
02 May 1996 363s Return made up to 10/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 1996 AA Full accounts made up to 31 January 1996
18 Feb 1996 287 Registered office changed on 18/02/96 from: neville-jones & co 52-54 station road swanage dorset BH19 1AF
27 Jun 1995 288 Secretary resigned;new secretary appointed
16 May 1995 AA Full accounts made up to 31 January 1995
16 May 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
16 May 1994 363s Return made up to 10/05/94; 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 10/05/94; full list of members
03 Jun 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
03 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993