Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARBUR LOGISTICS LIMITED

Company number 02008683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 363a Return made up to 14/10/08; full list of members
16 Jan 2009 288c Director's change of particulars / tim catling / 13/10/2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: c/o john phillips & co LTD 81 centaur court claydon business park great blakenham ipswich suffolk IP6 0NL
13 Nov 2007 287 Registered office changed on 13/11/07 from: c/o finnigan & co 37 lower brook street ipswich suffolk IP4 1AQ
29 Oct 2007 363a Return made up to 14/10/07; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Oct 2007 169 £ ic 20900/15700 27/09/07 £ sr 5200@1=5200
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase ag 27/09/07
03 Oct 2007 288b Director resigned
06 Sep 2007 287 Registered office changed on 06/09/07 from: c/o finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ
19 Dec 2006 363s Return made up to 14/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Nov 2005 363s Return made up to 14/10/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 01/07/04
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 395 Particulars of mortgage/charge
22 Oct 2004 363s Return made up to 14/10/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 88(2)R Ad 16/07/04--------- £ si 100@1=100 £ ic 20800/20900
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name