HARBOUR & JONES LIMITED

Company number 05016914

Date	Type	Description	View / Download
02 Jun 2017	AP01	Appointment of Mr William James Toner as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP03	Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Nicholas Edward Heale Thomas as a director on 1 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Nathan Ian Jones as a secretary on 1 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Sally Jones as a director on 1 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Julie Heckman Hughes as a director on 31 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Kevin Harrison as a director on 31 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Cheryl Harbour as a director on 1 June 2017	(1 page)
02 Jun 2017	MR01	Registration of charge 050169140004, created on 1 June 2017	(7 pages)
03 Apr 2017	SH06	Cancellation of shares. Statement of capital on 10 January 2015 GBP 9,400	(4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
03 Apr 2017	SH03	Purchase of own shares.	(3 pages)
23 Jan 2017	CH01	Director's details changed for Mrs Sally Main on 23 December 2016	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nicholas Edward Heale Thomas on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Patrick William Harbour on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Nathan Ian Jones on 23 December 2016	(2 pages)
11 Nov 2016	MA	Memorandum and Articles of Association	(17 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 29 April 2016 GBP 9,500	(4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
31 May 2016	SH03	Purchase of own shares.	(3 pages)

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