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HARBOURDALE CAPITAL LTD

Company number 01863544

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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)
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
21 Oct 2011 AA Accounts for a small company made up to 31 January 2011
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a small company made up to 31 January 2010
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AA Accounts for a small company made up to 31 January 2009
11 Aug 2009 363a Return made up to 15/07/09; full list of members
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
04 Nov 2008 AA Accounts for a small company made up to 31 January 2008
27 Oct 2008 363s Return made up to 15/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
07 Jan 2008 395 Particulars of mortgage/charge
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
05 Sep 2007 363s Return made up to 15/07/07; no change of members
13 Oct 2006 AA Accounts for a small company made up to 31 January 2006
24 Aug 2006 363s Return made up to 15/07/06; full list of members