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HARBOUR TRADING COMPANY LIMITED

Company number 02997032

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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)
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
06 Dec 2001 363s Return made up to 01/12/01; full list of members
26 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
15 Oct 2001 287 Registered office changed on 15/10/01 from: first floor offices 288 half lane edgware middlesex HA8 8NP
11 Dec 2000 363s Return made up to 01/12/00; full list of members
30 May 2000 AA Full accounts made up to 31 December 1999
05 Dec 1999 363s Return made up to 01/12/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 01/12/98; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 363s Return made up to 01/12/97; full list of members
01 Sep 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 363s Return made up to 01/12/96; full list of members
06 Dec 1996 363(287) Registered office changed on 06/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/96
04 Jun 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 363s Return made up to 01/12/95; full list of members
23 Nov 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1995 287 Registered office changed on 13/01/95 from: 16 edgwarebury gardens edgware middlesex HA8 8LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: 16 edgwarebury gardens edgware middlesex HA8 8LN
05 Jan 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1995 287 Registered office changed on 04/01/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/01/95 from: 40 burlington rise barnet hertfordshire EN4 8NN