CITY HARBOUR PROPERTIES LIMITED

Company number 04109915

Date	Type	Description	View / Download
09 Oct 2008	288b	Appointment terminated director adam hudson	(1 page)
09 Oct 2008	288b	Appointment terminated director david ward	(1 page)
09 Oct 2008	288a	Director appointed adrian ng	(2 pages)
13 Aug 2008	288b	Appointment terminated secretary david ward	(1 page)
13 Aug 2008	288a	Secretary appointed parc properties management LTD	(2 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, chanbow LIMITED, 16TH floor tower building, 11 york road, london, SE1 7NX	(1 page)
02 May 2008	288b	Appointment terminated director laura schramm	(1 page)
11 Feb 2008	363a	Return made up to 17/11/07; full list of members	(7 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: rbs accountants LIMITED, 16 beaufort court, admirals way, london E14 9XL	(1 page)
18 Aug 2007	288b	Director resigned	(1 page)
18 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
16 Apr 2007	363s	Return made up to 17/11/06; full list of members	(8 pages)
08 Nov 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 Jan 2006	363s	Return made up to 17/11/05; full list of members	(9 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Dec 2004	363s	Return made up to 17/11/04; full list of members	(9 pages)
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)