HARBOUR CLUB OPERATIONS LIMITED

Company number 03895092

Date	Type	Description	View / Download
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Sep 2010	CH01	Director's details changed for Ian Michael Brian Harris on 14 September 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Scott Anthony Lloyd on 23 April 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Ian Michael Brian Harris on 1 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Scott Anthony Lloyd on 1 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 1 January 2009	(18 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(26 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(25 pages)
07 Nov 2008	AA	Full accounts made up to 3 January 2008	(17 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
21 May 2008	288b	Appointment terminated director christopher king	(1 page)
01 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: c/o next generation clubs mosquito way hatfield business park hatfield hertfordshire AL10 9AX	(1 page)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(25 pages)

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