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HARBOUR LIGHTS (CORNWALL) LIMITED

Company number 04592235

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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)
02 Dec 2005 363s Return made up to 15/11/05; full list of members
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Director resigned
14 Mar 2005 287 Registered office changed on 14/03/05 from: malins hall, 37 high street falmouth cornwall TR11 2AF
04 Jan 2005 363s Return made up to 15/11/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 88(2)R Ad 13/12/03--------- £ si 2000@1=2000 £ ic 1000/3000
15 Jun 2004 123 Nc inc already adjusted 13/12/03
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
21 May 2003 395 Particulars of mortgage/charge
27 Jan 2003 88(2)R Ad 15/11/02--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2002 288b Secretary resigned
15 Nov 2002 NEWINC Incorporation