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HARBOUR CENTRE LIMITED

Company number 03470695

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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)
18 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 1999	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
06 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Dec 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1998	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 1 page (1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Dec 1998	363s	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: suite 19227 72 new bond street london W1Y 9DD	View PDF Registered office changed on 25/09/98 from: suite 19227 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)
25 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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