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HARBOUR ASSET MANAGEMENT LIMITED

Company number 03271947

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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)
29 May 2009 288b Appointment terminated director alwin tamosius
29 May 2009 288a Director appointed joanne pauline mcfarlane
29 May 2009 288a Director appointed mark anthony spittle
28 Apr 2009 CERTNM Company name changed leconfield nominees LIMITED\certificate issued on 29/04/09
23 Jan 2009 363a Return made up to 31/10/08; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Dec 2007 363s Return made up to 31/10/07; full list of members
15 Jul 2007 287 Registered office changed on 15/07/07 from: greytown house 221-227 high street orpington kent BR6 0NZ
04 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
03 Jul 2007 363s Return made up to 31/10/06; no change of members
16 Feb 2006 363s Return made up to 31/10/05; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
10 Feb 2006 288c Secretary's particulars changed
12 Nov 2004 363s Return made up to 31/10/04; full list of members
11 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
21 Jul 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
07 Oct 2003 287 Registered office changed on 07/10/03 from: 199 southwark bridge road london SE1 0HA
19 Jun 2003 288c Secretary's particulars changed
22 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
14 Nov 2002 363s Return made up to 31/10/02; full list of members
30 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
06 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000