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COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

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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)
27 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Mr Stephen Terrence Wilson on 1 October 2010	View PDF Director's details changed for Mr Stephen Terrence Wilson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
17 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
16 Aug 2010	AP01	Appointment of Miss Zoe Ann Page as a director	View PDF Appointment of Miss Zoe Ann Page as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
05 Nov 2009	CH01	Director's details changed for Stephen Terrence Wilson on 1 October 2009	View PDF Director's details changed for Stephen Terrence Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Michael Peter Moreton on 1 October 2009	View PDF Director's details changed for Michael Peter Moreton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr James Ivor Kilmister on 1 October 2009	View PDF Director's details changed for Mr James Ivor Kilmister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Roy Proctor on 1 October 2009	View PDF Director's details changed for Roy Proctor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH03	Secretary's details changed for Roy Proctor on 1 October 2009	View PDF Secretary's details changed for Roy Proctor on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	288c	Director's change of particulars / michael moreton / 01/01/2009	View PDF Director's change of particulars / michael moreton / 01/01/2009 - link opens in a new window - 1 page (1 page)
09 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)
08 Jul 2008	363s	Return made up to 15/06/08; no change of members	View PDF Return made up to 15/06/08; no change of members - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 26 pages (26 pages)
28 Jun 2007	363s	Return made up to 15/06/07; no change of members	View PDF Return made up to 15/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 24 pages (24 pages)
18 Jul 2006	363s	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 23 pages (23 pages)

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