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HARBOUR HOMES LIMITED

Company number 05020137

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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)
15 Jan 2010 CH01 Director's details changed for Mr Adrian Nicholas Wright on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Stephanie Metcalf on 15 January 2010
18 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2008 363s Return made up to 12/01/08; no change of members
19 Aug 2007 AA Accounts for a small company made up to 31 January 2007
27 Jan 2007 363s Return made up to 12/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2006 AA Accounts for a small company made up to 31 January 2006
13 Apr 2006 288c Director's particulars changed
04 Mar 2006 395 Particulars of mortgage/charge
26 Jan 2006 363s Return made up to 12/01/06; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2005 395 Particulars of mortgage/charge
09 Jun 2005 288c Director's particulars changed
28 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 88(2)R Ad 20/01/04--------- £ si 299@1=299 £ ic 1/300
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
20 Jan 2004 NEWINC Incorporation