HARBOUR PICTURES HOLDINGS LIMITED

Company number 02271019

Date	Type	Description	View / Download
15 Nov 2004	288a	New secretary appointed	(1 page)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 37 warren street london W1T 6AD	(1 page)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
22 Jul 2003	CERTNM	Company name changed agran barton television LIMITED\certificate issued on 22/07/03	(2 pages)
27 May 2003	288c	Director's particulars changed	(1 page)
27 May 2003	288c	Director's particulars changed	(1 page)
27 May 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
05 Mar 2003	363(288)	Director's particulars changed
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
06 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
06 Mar 2002	363(287)	Registered office changed on 06/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
29 Oct 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 Jan 2000	363a	Return made up to 31/12/99; no change of members	(4 pages)
27 Oct 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(8 pages)