NORTHARBOUR LIMITED

Company number 04092296

Date	Type	Description	View / Download
30 Jul 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288a	New director appointed	(2 pages)
21 Oct 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
17 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
30 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(10 pages)
15 Mar 2002	88(2)R	Ad 04/01/02--------- £ si 895500@.01=8955 £ ic 45/9000	(2 pages)
15 Mar 2002	122	S-div 14/02/02	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2002	123	£ nc 1000/10000 04/01/02	(1 page)
05 Mar 2002	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
30 Jan 2002	363s	Return made up to 18/10/01; full list of members	(6 pages)
15 Jun 2001	88(2)R	Ad 10/06/01--------- £ si 43@1=43 £ ic 2/45	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 283 green lanes palmers green london N13 4XS	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
18 Oct 2000	NEWINC	Incorporation	(16 pages)