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ISLAND HARBOUR HOLDINGS LIMITED

Company number 05637428

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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)
21 Sep 2010 2.24B Administrator's progress report to 19 July 2010
21 Sep 2010 2.31B Notice of extension of period of Administration
21 Apr 2010 2.31B Notice of extension of period of Administration
21 Apr 2010 2.24B Administrator's progress report to 15 March 2010
09 Mar 2010 2.31B Notice of extension of period of Administration
20 Oct 2009 2.24B Administrator's progress report to 15 September 2009
20 May 2009 2.23B Result of meeting of creditors
09 May 2009 2.17B Statement of administrator's proposal
24 Mar 2009 2.12B Appointment of an administrator
23 Mar 2009 287 Registered office changed on 23/03/2009 from barnards inn 86 fetter lane london EC4A 1AD
17 Feb 2009 363a Return made up to 28/11/08; full list of members
18 Sep 2008 AA Accounts for a small company made up to 26 May 2007
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
15 Apr 2008 363a Return made up to 28/11/07; full list of members
14 Apr 2008 288a Director appointed dominic joseph andrew chappell logged form
14 Apr 2008 288a Director appointed dominic joseph andrew chappell
14 Apr 2008 288b Appointment terminated director joseph chappell
17 Sep 2007 363s Return made up to 28/11/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
13 Sep 2007 395 Particulars of mortgage/charge
05 Jul 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
30 May 2007 363s Return made up to 28/11/06; full list of members
04 May 2007 288b Secretary resigned
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed