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HARBOUR & JONES LIMITED

Company number 05016914

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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)
11 Feb 2011 AD02 Register inspection address has been changed from C/O Business Events Direct Ltd Studio 2 47 St. Margarets Grove Twickenham TW1 1JF United Kingdom
23 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/01/2012.
23 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Patrick William Harbour on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Nathan Ian Jones on 1 January 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Mar 2009 363a Return made up to 15/01/09; full list of members
10 Oct 2008 363a Return made up to 15/01/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 287 Registered office changed on 10/10/2008 from, 11 long acre, london, WC2E 9LH
10 Oct 2008 353 Location of register of members
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
14 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Aug 2007 287 Registered office changed on 05/08/07 from: freyas lodge, 28. days lane, sidcup, kent, DA15 8JN
21 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
30 Mar 2007 363a Return made up to 15/01/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 15/01/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 15/01/05; full list of members
18 Jan 2005 88(2)R Ad 04/10/04--------- £ si 200@1=200 £ ic 9700/9900
18 Jan 2005 88(2)R Ad 18/02/04-19/03/04 £ si 700@1=700 £ ic 9000/9700
25 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04