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HARBOUR INVESTMENTS

Company number 03330808

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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)
27 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Apr 2011 CH04 Secretary's details changed for Hp Secretarial Services Limited on 10 March 2011
07 Apr 2011 AD02 Register inspection address has been changed
08 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Thomas Eben Forman Hardy on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Harry Elwyn Forman Hardy on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Victoria Sean Forman Hardy on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Peter William Lord on 1 October 2009
08 Apr 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth matters 20/01/2009
03 Apr 2009 363a Return made up to 10/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / peter lord / 26/02/2009
11 Apr 2008 288a Director appointed thomas eben forman hardy
11 Apr 2008 288a Director appointed victoria sean forman hardy
11 Apr 2008 288a Director appointed harry elwyn forman hardy
09 Apr 2008 363a Return made up to 10/03/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 64 st james's street nottingham nottinghamshire NG1 6FJ
08 Apr 2008 353 Location of register of members
07 Apr 2008 288c Director's change of particulars / charles bennion / 10/03/2008
19 Apr 2007 363a Return made up to 10/03/07; full list of members
30 Mar 2006 363a Return made up to 10/03/06; full list of members
08 Apr 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(353) ‐ Location of register of members address changed
07 Apr 2004 363s Return made up to 10/03/04; full list of members
20 Mar 2003 363s Return made up to 10/03/03; full list of members