NEW HARBOUR INVESTMENTS LIMITED

Company number 04925742

Date	Type	Description	View / Download
16 Aug 2006	288a	New secretary appointed	(1 page)
24 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(1 page)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: dept ro ground floor 39A leicester road salford manchester M7 4AS	(1 page)
22 Nov 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Sep 2004	288b	Secretary resigned	(2 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
18 Mar 2004	88(2)R	Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: suite 167 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
30 Oct 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
17 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: suite 167, grosvenor gardens house, 35-37 grosvenor gardens london SW1W obs	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	NEWINC	Incorporation	(9 pages)