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HARBOURLEASE LIMITED

Company number 02381079

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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)
22 Jul 2005 288a New director appointed
19 Nov 2004 363s Return made up to 08/05/04; full list of members
01 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
22 Sep 2003 CERTNM Company name changed blake pitt associates LIMITED\certificate issued on 21/09/03
28 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
16 May 2003 363s Return made up to 08/05/03; full list of members
26 Mar 2003 288b Director resigned
21 May 2002 363s Return made up to 08/05/02; full list of members
11 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
12 Jun 2001 AA Full accounts made up to 30 November 2000
21 May 2001 288a New director appointed
16 May 2001 363s Return made up to 08/05/01; full list of members
17 Nov 2000 288b Director resigned
22 May 2000 363s Return made up to 08/05/00; full list of members
22 May 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
22 May 2000 363(287) Registered office changed on 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/00
25 Apr 2000 AA Full accounts made up to 30 November 1999
25 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
30 Sep 1999 AA Full accounts made up to 30 November 1998
24 May 1999 363s Return made up to 08/05/99; no change of members
30 Dec 1998 288b Director resigned
01 Oct 1998 AA Full accounts made up to 30 November 1997
17 Jun 1998 288c Director's particulars changed