- Company Overview for HARBOUR LIGHTS (CORNWALL) LIMITED (04592235)
- Filing history for HARBOUR LIGHTS (CORNWALL) LIMITED (04592235)
- People for HARBOUR LIGHTS (CORNWALL) LIMITED (04592235)
- Charges for HARBOUR LIGHTS (CORNWALL) LIMITED (04592235)
- More for HARBOUR LIGHTS (CORNWALL) LIMITED (04592235)
| 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) |
|---|---|---|---|
| 16 Sep 2015 | MR01 | Registration of charge 045922350002, created on 14 September 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 28 Feb 2013 | AD01 | Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 28 February 2013 | |
| 11 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 25 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Peter Timothy Fraser on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mrs Susan Elizabeth Fraser on 1 October 2009 | |
| 03 Mar 2009 | RESOLUTIONS |
Resolutions
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| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Jan 2008 | 363s | Return made up to 15/11/07; full list of members | |
| 14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 48 arwenack street falmouth cornwall TR11 3JH | |
| 04 Jan 2007 | 363s | Return made up to 15/11/06; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |