HARBOURDALE CAPITAL LTD

Company number 01863544

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(5 pages)
30 Apr 2015	CH01	Director's details changed for Mrs Tracy Ann Shelbourn on 1 January 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Martin Shelbourn as a director on 10 April 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Jonathan Charles Griffin as a director on 5 February 2015	(2 pages)
04 Dec 2014	MA	Memorandum and Articles of Association	(22 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Dec 2014	AP01	Appointment of Thomas James Shelbourn as a director on 27 November 2014	(3 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
09 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
06 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
07 Mar 2013	CH03	Secretary's details changed for Mrs Tracy Ann Shelbourn on 7 March 2013	(1 page)
07 Mar 2013	CH01	Director's details changed for Mrs Tracy Ann Shelbourn on 7 March 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Martin Shelbourn on 7 March 2013	(2 pages)
07 Feb 2013	SH02	Sub-division of shares on 30 January 2013	(5 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
08 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)