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HARBOUR CLUB LIMITED

Company number 02822643

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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 Oct 2016 AA Full accounts made up to 3 January 2016
01 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,951,334
15 Apr 2016 AP01 Appointment of Mr Donald Glenn Earlam as a director on 6 April 2016
14 Dec 2015 MR01 Registration of charge 028226430010, created on 8 December 2015
15 Sep 2015 AA Full accounts made up to 3 January 2015
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,951,334
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015
03 Oct 2014 AA Full accounts made up to 31 October 2013
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,951,334
13 Nov 2013 MR01 Registration of charge 028226430009
12 Nov 2013 MR04 Satisfaction of charge 8 in full
12 Nov 2013 MR04 Satisfaction of charge 7 in full
12 Nov 2013 MR04 Satisfaction of charge 6 in full
07 Oct 2013 AA Full accounts made up to 3 January 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 551 24/07/2013
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2,951,334.00
04 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nom cap 28/09/2012
05 Oct 2012 AA Full accounts made up to 29 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 30 December 2010
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009