HARBOUR PICTURES FILMS LIMITED

Company number 02307418

Date	Type	Description	View / Download
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
03 Sep 2007	CERTNM	Company name changed harbour pictures (1) LIMITED\certificate issued on 03/09/07	(2 pages)
21 Jun 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
15 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
17 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
17 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
01 Jun 2005	363a	Return made up to 31/03/05; full list of members	(6 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)
15 Nov 2004	288b	Secretary resigned	(1 page)
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)
26 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
16 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
31 Jul 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
18 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(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 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
01 Jun 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)

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