HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
Company number 04575486
- Company Overview for HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED (04575486)
- Filing history for HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED (04575486)
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| 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) |
|---|---|---|---|
| 27 Nov 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 05 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr Timothy Christopher Clifford on 28 October 2016 | |
| 24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 05 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 27 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-27
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| 28 Feb 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 26 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AP03 | Appointment of Stirling Secretarial Services Ltd as a secretary | |
| 04 Jan 2013 | AP01 | Appointment of Mr Timothy Christopher Clifford as a director | |
| 09 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 09 Nov 2012 | TM01 | Termination of appointment of Timothy Clifford as a director | |
| 06 Jun 2012 | TM02 | Termination of appointment of Timothy Clifford as a secretary | |
| 16 May 2012 | AP01 | Appointment of Ms. Penelope Claire Lovejoy as a director | |
| 16 May 2012 | AP01 | Appointment of Mr Auden Kenway Athawes as a director | |
| 10 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 08 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Timothy Christopher Clifford on 9 November 2009 |