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HARBUR LOGISTICS LIMITED

Company number 02008683

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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)
01 Mar 2013 SH03 Purchase of own shares.
25 Feb 2013 RP04 Second filing of TM01 previously delivered to Companies House
25 Feb 2013 RP04 Second filing of TM02 previously delivered to Companies House
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 5,300
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2013 TM01 Termination of appointment of Allan Wells as a director
  • ANNOTATION A Second Filed TM01 was registered on 25/02/2013
07 Feb 2013 TM02 Termination of appointment of Allan Wells as a secretary
  • ANNOTATION A Second Filed TM02 was registered on 25/02/2013
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Allan Norman Wells on 31 March 2012
29 Oct 2012 CH03 Secretary's details changed for Allan Norman Wells on 29 October 2012
21 Jun 2012 AA Accounts for a small company made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Allan Norman Wells on 14 October 2011
07 Nov 2011 CH01 Director's details changed for Tim Catling on 14 October 2011
08 Sep 2011 AA Accounts for a small company made up to 31 March 2011
01 Jul 2011 AD01 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 1 July 2011
08 Dec 2010 AR01 Annual return made up to 14 October 2010
07 Dec 2010 CH03 Secretary's details changed for Allan Norman Wells on 13 October 2010
09 Aug 2010 CH03 Secretary's details changed for Allan Norman Wells on 30 July 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 CH01 Director's details changed for Allan Norman Wells on 18 January 2010
25 Jan 2010 AR01 Annual return made up to 14 October 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Aug 2009 AA Accounts for a small company made up to 31 March 2009