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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)
21 Jun 2001 AA Full accounts made up to 30 September 1999
18 Jun 2001 363s Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
18 Jun 2001 88(2)R Ad 06/03/01--------- £ si 722321@.1=72232 £ ic 29098/101330
18 Jun 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
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2001 363s Return made up to 10/05/00; full list of members; amend
28 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2001 123 Nc inc already adjusted 28/02/01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
20 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
29 Jan 2001 395 Particulars of mortgage/charge
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288b Secretary resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
20 Jan 2001 287 Registered office changed on 20/01/01 from: 7TH floor aldwych house 81 aldwych london WC2B 4RP
24 May 2000 363s Return made up to 10/05/00; full list of members
01 Jun 1999 363s Return made up to 10/05/99; full list of members