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HARBOUR PROPERTIES LIMITED

Company number 01833719

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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)
19 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Sep 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
03 May 2007 363a Return made up to 18/04/07; full list of members
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
23 May 2006 363a Return made up to 18/04/06; full list of members
08 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 May 2005 363a Return made up to 18/04/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
08 May 2004 363a Return made up to 18/04/04; no change of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 14/05/03
26 Apr 2003 363a Return made up to 18/04/03; full list of members
27 Aug 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363a Return made up to 18/04/02; no change of members
10 Dec 2001 288c Secretary's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288b Secretary resigned
28 Aug 2001 288a New secretary appointed