HARBOUR CLUB LIMITED

Company number 02822643

Date	Type	Description	View / Download
12 Jun 2007	363s	Return made up to 10/05/07; no change of members	(7 pages)
05 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2006	363s	Return made up to 10/05/06; full list of members	(8 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Mar 2006	122	S-div 21/03/06	(1 page)
31 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 2849993@1=2849993 £ ic 101331/2951324	(2 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Mar 2006	123	£ nc 101331/2951324 06/03/06	(1 page)
28 Feb 2006	287	Registered office changed on 28/02/06 from: mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
28 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Sep 2005	CERTNM	Company name changed millnell LIMITED\certificate issued on 22/09/05	(2 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 May 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)