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HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED

Company number 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)
09 Nov 2009 CH01 Director's details changed for Simon John Courtney Pollock on 9 November 2009
21 Mar 2009 288b Appointment terminated director elizabeth clifford
06 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from peat house newham road truro cornwall TR1 2DP
02 Dec 2008 363a Return made up to 29/10/08; full list of members
11 Mar 2008 288a Director appointed simon john courtney pollock
06 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
27 Nov 2007 363s Return made up to 29/10/07; change of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 Dec 2006 363s Return made up to 30/10/06; full list of members
18 Dec 2006 88(2)R Ad 30/10/06--------- £ si 6@1
06 Dec 2005 363s Return made up to 29/10/05; full list of members
  • 363(287) ‐ Registered office changed on 06/12/05
06 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
06 Dec 2005 287 Registered office changed on 06/12/05 from: pooleys 45 lemon street truro cornwall TR1 2NS
15 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
09 Nov 2004 363s Return made up to 29/10/04; full list of members
18 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
23 Dec 2003 363s Return made up to 29/10/03; full list of members
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 287 Registered office changed on 20/11/02 from: 31 corsham street london N1 6DR
29 Oct 2002 NEWINC Incorporation