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HARBOUR ENERGY DEVELOPMENTS LIMITED

Company number 03230514

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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)
01 Jun 2012 AP01 Appointment of Mr David Eric Chenier as a director
01 Jun 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
30 Apr 2012 TM01 Termination of appointment of Paul Warwick as a director
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 26 April 2010
26 Apr 2010 CH03 Secretary's details changed for David Grimshaw on 26 April 2010
23 Apr 2010 TM01 Termination of appointment of Todd Fredin as a director
05 Mar 2010 TM01 Termination of appointment of Andrew Halliwell as a director
01 Feb 2010 TM01 Termination of appointment of a director
13 Jan 2010 CH01 Director's details changed for Robert Hendry Anderson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Paul Cyril Warwick on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Andrew Roy Halliwell on 13 January 2010
06 Jan 2010 CH01 Director's details changed for Andrew David Richard Hastings on 6 January 2010
04 Nov 2009 AP01 Appointment of Andrew David Richard Hastings as a director
23 Sep 2009 363a Return made up to 23/09/09; full list of members
16 Sep 2009 288a Director appointed robert hendry anderson
15 Sep 2009 288b Appointment terminated director christopher gautrey
06 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288c Director's change of particulars / paul warwick / 18/05/2009
15 Apr 2009 288a Director appointed paul cyril warwick
14 Apr 2009 288b Appointment terminated director archibald kennedy
23 Oct 2008 363a Return made up to 20/10/08; full list of members