Companies House does not verify the accuracy of the information filed

Advanced company search

HARBOUR QUAY PLC

Company number 04102742

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2002	88(2)R	Ad 04/01/02--------- £ si 300000@.05=15000 £ ic 220005/235005	View PDF Ad 04/01/02--------- £ si 300000@.05=15000 £ ic 220005/235005 - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	88(2)R	Ad 24/09/01--------- £ si 40000@.05	View PDF Ad 24/09/01--------- £ si 40000@.05 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	287	Registered office changed on 07/02/02 from: lion house horton road ringwood hampshire BH24 2EN	View PDF Registered office changed on 07/02/02 from: lion house horton road ringwood hampshire BH24 2EN - link opens in a new window - 1 page (1 page)
11 Jan 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 16 pages (16 pages)
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 11 pages (11 pages)
20 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Sep 2001	88(2)R	Ad 13/07/01--------- £ si 10973@.05=548 £ ic 219457/220005	View PDF Ad 13/07/01--------- £ si 10973@.05=548 £ ic 219457/220005 - link opens in a new window - 2 pages (2 pages)
30 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2001	88(2)R	Ad 27/04/01--------- £ si 384041@.05=19202 £ ic 200255/219457	View PDF Ad 27/04/01--------- £ si 384041@.05=19202 £ ic 200255/219457 - link opens in a new window - 2 pages (2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
09 Apr 2001	88(2)R	Ad 02/11/00--------- £ si 3999994@.05=199999 £ ic 256/200255	View PDF Ad 02/11/00--------- £ si 3999994@.05=199999 £ ic 256/200255 - link opens in a new window - 4 pages (4 pages)
27 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 5000@.05=250 £ ic 6/256	View PDF Ad 07/12/00--------- £ si 5000@.05=250 £ ic 6/256 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 20/11/00 from: 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 1 page (1 page)
20 Nov 2000	225	Accounting reference date shortened from 30/11/01 to 31/07/01	View PDF Accounting reference date shortened from 30/11/01 to 31/07/01 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?