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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)
08 Apr 2005 288b Director resigned
10 Sep 2004 287 Registered office changed on 10/09/04 from: layton house kew green richmond surrey TW9 3AF
08 Jul 2004 288c Director's particulars changed
10 Jun 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Secretary resigned
25 May 2004 288a New secretary appointed
25 May 2004 AA Full accounts made up to 31 December 2003
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2004 288c Director's particulars changed
10 Dec 2003 288c Director's particulars changed
17 Jun 2003 288c Director's particulars changed
09 Jun 2003 363s Return made up to 10/05/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
14 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jun 2002 363s Return made up to 10/05/02; full list of members
02 May 2002 AUD Auditor's resignation
05 Mar 2002 288c Director's particulars changed
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2001 AA Full accounts made up to 31 December 2000