HARBOUR INVESTMENTS

Company number 03330808

Date	Type	Description	View / Download
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mrs Victoria Sian Savile on 1 October 2015	(2 pages)
21 Mar 2019	CH01	Director's details changed for Harry Elwyn Forman Hardy on 1 January 2013	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas William Bailey Forman Hardy on 1 July 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
14 Mar 2017	CS01	10/03/17 Statement of Capital gbp 52525.42	(11 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Oct 2016	CH04	Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016	(1 page)
15 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
15 Mar 2016	AD02	Register inspection address has been changed from C/O C/O Howes Percival Llp 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom to C/O Howes Percival Llp Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 54,858.75	(12 pages)
15 Mar 2016	AD04	Register(s) moved to registered office address 64 st James's Street Nottingham Nottinghamshire NG1 6FJ	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Apr 2015	CH01	Director's details changed for Thomas William Bailey Forman Hardy on 12 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Harry Elwyn Forman Hardy on 12 March 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 56,525.42	(12 pages)
01 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 56,525.42	(12 pages)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(12 pages)
27 Mar 2013	CH01	Director's details changed for Thomas William Bailey Forman Hardy on 25 March 2013	(2 pages)
26 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2013	AD02	Register inspection address has been changed from C/O C/O Howes Percival Llp 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA United Kingdom	(1 page)
31 Jul 2012	MISC	Resignation of auditors	(1 page)
21 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(11 pages)
21 Mar 2012	CH01	Director's details changed for Victoria Sean Forman Hardy on 10 March 2012	(3 pages)
20 Mar 2012	CH01	Director's details changed for Thomas Eben Forman Hardy on 10 March 2012	(2 pages)