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HARBORLITE (UK) LIMITED

Company number 02594508

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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)
06 Jan 2005 88(2)R Ad 16/12/04--------- £ si 1@1=1 £ ic 698642/698643
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 22/03/04; full list of members
16 Apr 2004 363(287) Registered office changed on 16/04/04
27 Oct 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 22/03/03; full list of members
13 Sep 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 22/03/02; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 22/03/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 22/03/00; full list of members
27 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 22/03/99; full list of members
08 Sep 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 122 £ ic 973642/698642 06/07/98 £ sr 275000@1=275000
06 Apr 1998 363s Return made up to 22/03/98; full list of members
06 Oct 1997 122 £ ic 1248642/1248367 03/07/97 £ sr 275@1=275
15 Sep 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 22/03/97; full list of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 22/03/96; no change of members