- Company Overview for HARBOUR CENTRE LIMITED (03470695)
- Filing history for HARBOUR CENTRE LIMITED (03470695)
- People for HARBOUR CENTRE LIMITED (03470695)
- More for HARBOUR CENTRE LIMITED (03470695)
| 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) |
|---|---|---|---|
| 25 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Aug 2016 | CH01 | Director's details changed for Mrs Mona Raupach Diwas-Nielsen on 26 August 2016 | |
| 31 Aug 2016 | CH01 | Director's details changed for Director Mona Raupach Diwas-Nielsen on 31 August 2016 | |
| 25 Apr 2016 | CH01 | Director's details changed for Director Mona Raupach Diwas-Nielsen on 31 March 2016 | |
| 24 Apr 2016 | TM01 | Termination of appointment of Elsebeth Hansen as a director on 31 March 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 17 Jul 2015 | CH01 | Director's details changed for Bent Eismark on 16 July 2015 | |
| 17 Jul 2015 | CH01 | Director's details changed for Director Mona Raupach Diwas-Nielsen on 16 July 2015 | |
| 16 Jul 2015 | AP01 | Appointment of Director Mona Raupach Diwas-Nielsen as a director on 15 July 2015 | |
| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Aug 2013 | AD01 | Registered office address changed from Suite 176a 72 New Bond Street London W1Y 9DD on 26 August 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Elsebeth Hansen on 1 October 2009 |