Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISLAND HARBOUR HOLDINGS LIMITED

Company number 05637428

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2007 288b Director resigned
21 Apr 2007 225 Accounting reference date extended from 30/11/06 to 26/05/07
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 288a New secretary appointed
06 Mar 2007 287 Registered office changed on 06/03/07 from: the annexe, longridge house wheatleys eyot sumbury on thames TW16 6DA
11 Aug 2006 288a New director appointed
10 Aug 2006 88(2)R Ad 03/06/06--------- £ si 99@1=99 £ ic 1/100
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
09 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288a New director appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288b Director resigned
28 Nov 2005 NEWINC Incorporation