HARBOUR QUAY PLC

Company number 04102742

Date	Type	Description	View / Download
23 Nov 2004	363a	Return made up to 01/11/04; full list of members	(11 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
25 Mar 2004	363a	Return made up to 01/11/03; full list of members	(12 pages)
25 Mar 2004	363(353)	Location of register of members address changed
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(21 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
12 Sep 2003	MA	Memorandum and Articles of Association	(57 pages)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
17 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(17 pages)
23 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 400000@.05=20000 £ ic 222000/242000	(2 pages)
30 Nov 2002	363a	Return made up to 01/11/02; full list of members	(12 pages)
30 Nov 2002	353	Location of register of members	(1 page)
30 Nov 2002	353a	Location of register of members (non legible)	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: po box 506 180 strand london WC2R 1ZP	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)

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