THE HARBOUR KITCHEN COMPANY LIMITED

Company number 04092021

Date	Type	Description	View / Download
26 Oct 2012	CH01	Director's details changed for Julia Knight on 1 October 2012	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
26 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(7 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
29 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(7 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
08 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(9 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
17 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Apr 2009	88(2)	Ad 14/03/09\gbp si 22927050@0.01=229270.5\gbp ic 229.5/229500\	(3 pages)
17 Apr 2009	122	Conso	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2009	123	Gbp nc 500/250000\14/03/09	(1 page)
17 Apr 2009	MISC	Memorandum of capital 17/04/09	(1 page)
17 Apr 2009	SH20	Statement by directors	(1 page)
17 Apr 2009	CAP-SS	Solvency statement dated 10/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2009	288c	Director and secretary's change of particulars / julia knight / 16/03/2009	(1 page)
12 Feb 2009	288c	Director and secretary's change of particulars / julia stevens / 13/01/2009	(1 page)
28 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Nov 2007	363a	Return made up to 13/10/07; full list of members	(4 pages)