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HARBOUR LODGE MANAGEMENT CO. LIMITED

Company number 02165499

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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 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
20 Jul 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
04 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1992 287 Registered office changed on 14/12/92 from: flat 5 harbour lodge 24 alington road evening hill, poole BH14 8LY
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Request DocumentRegistered office changed on 14/12/92 from: flat 5 harbour lodge 24 alington road evening hill, poole BH14 8LY
20 Oct 1992 288 Secretary's particulars changed;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;new secretary appointed
18 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Jan 1992 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
20 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Jul 1991 88(2)R Ad 03/06/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/06/91--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Nov 1990 287 Registered office changed on 02/11/90 from: 105 leigh road eastleigh hants SO5 4DR
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Request DocumentRegistered office changed on 02/11/90 from: 105 leigh road eastleigh hants SO5 4DR
02 Nov 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Nov 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
14 Mar 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
14 Mar 1990 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
14 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Mar 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
12 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Sep 1987 287 Registered office changed on 30/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/09/87 from: 84 temple chambers temple avenue london EC4Y ohp