REMAX HARBORNE LIMITED

Company number 05327912

Date	Type	Description	View / Download
09 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
18 Oct 2006	225	Accounting reference date shortened from 31/05/06 to 30/04/06	(1 page)
12 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
08 Jun 2006	363a	Return made up to 01/03/06; full list of members	(7 pages)
26 May 2006	353	Location of register of members	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 5 the wharf 16 bridge street birmingham B1 2JS	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/02/05	(1 page)
12 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	CERTNM	Company name changed maximus harbourne LIMITED\certificate issued on 16/02/05	(2 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
03 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2005	88(2)R	Ad 18/01/05--------- £ si 89999@1=89999 £ ic 1/90000	(3 pages)
10 Jan 2005	NEWINC	Incorporation	(12 pages)