HARBOUR MANAGEMENT SOLUTIONS LIMITED
Company number 04952792
- Company Overview for HARBOUR MANAGEMENT SOLUTIONS LIMITED (04952792)
- Filing history for HARBOUR MANAGEMENT SOLUTIONS LIMITED (04952792)
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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) |
|---|---|---|---|
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 08 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Apr 2011 | CERTNM |
Company name changed northern environmental management LIMITED\certificate issued on 18/04/11
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| 07 Apr 2011 | RESOLUTIONS |
Resolutions
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| 10 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 27 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Alexe Anne Finlay on 1 October 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Jeremy Leslie Drewitt on 1 October 2009 | |
| 19 Nov 2009 | TM02 | Termination of appointment of Neil Marson as a secretary | |
| 19 Nov 2009 | AP03 | Appointment of Amanda Jane Shoosmith as a secretary | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 05 Dec 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 12 Nov 2007 | 363a | Return made up to 04/11/07; full list of members | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 22 Dec 2006 | 363a | Return made up to 04/11/06; full list of members | |
| 18 Oct 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 15 Nov 2005 | 363a | Return made up to 04/11/05; full list of members | |
| 13 Oct 2005 | 288b | Secretary resigned | |
| 13 Oct 2005 | 288a | New secretary appointed | |
| 05 Oct 2005 | AA | Total exemption small company accounts made up to 28 February 2005 |