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THE HARBOUR POST LTD

Company number 05742211

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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)
12 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 CH01 Director's details changed for Marco Ruffatti on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Marco Ruffatti on 1 October 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 288c Director's change of particulars / dario galeazzi / 26/12/2008
28 Jul 2008 288c Director's change of particulars / dario galeazzi / 11/07/2008
29 May 2008 288c Director's change of particulars / dario galeazzi / 10/05/2008
23 May 2008 288c Director's change of particulars / dario galeazzi / 10/05/2008
15 Mar 2008 363a Return made up to 14/03/08; full list of members
24 Jan 2008 288c Director's particulars changed
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 14/03/07; full list of members
11 May 2007 123 Nc inc already adjusted 14/03/07
11 May 2007 88(2)R Ad 14/03/06--------- £ si 1@1=1 £ ic 101/102
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 287 Registered office changed on 19/06/06 from: flat 1 3 st mary road london E17 9RG
03 May 2006 88(2)R Ad 14/03/06--------- £ si 100@1=100 £ ic 1/101
28 Mar 2006 287 Registered office changed on 28/03/06 from: 7/15 greatorex street london E1 5NF
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288b Secretary resigned