PORTSMOUTH HARBOUR RENAISSANCE LIMITED
Company number 03290436
- Company Overview for PORTSMOUTH HARBOUR RENAISSANCE LIMITED (03290436)
- Filing history for PORTSMOUTH HARBOUR RENAISSANCE LIMITED (03290436)
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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) |
|---|---|---|---|
| 15 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 03 Dec 2015 | AP01 | Appointment of Mr Stephen Andrew Hamilton-Baily as a director on 1 December 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Kathryn Anne Wadsworth as a director on 25 November 2015 | |
| 24 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 19 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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|
| 20 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 16 Dec 2011 | AP01 | Appointment of Ms Kathryn Anne Wadsworth as a director | |
| 16 Dec 2011 | TM01 | Termination of appointment of Roger Ching as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 01 Mar 2011 | AD01 | Registered office address changed from Civic Offices Portsmouth Hampshire PO1 2BD on 1 March 2011 | |
| 22 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 22 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Ian George Lycett on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Roger Patrick Ching on 15 December 2009 | |
| 03 Jun 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 03 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 16 Dec 2008 | 288b | Appointment terminated secretary valerie lane | |
| 16 Dec 2008 | 288a | Secretary appointed peter charles goodship | |
| 28 May 2008 | 363a | Return made up to 05/12/07; full list of members |