HARBOURSTAR LIMITED

Company number 06365691

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,975,426	(4 pages)
31 Mar 2015	AD01	Registered office address changed from Unit 4 Red Lodge Business Park, Warleys Lane West Wick Weston-Super-Mare Avon BS24 7TN to Gordano Gate Serbert Road Portishead Bristol BS20 7GG on 31 March 2015	(1 page)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(25 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,975,426	(4 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(25 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,975,426	(4 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(24 pages)
24 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
08 Nov 2011	CH03	Secretary's details changed for Michael Llewellyn Sutton on 8 November 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Darren Paul Evans on 8 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Colin John Christison on 8 November 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(24 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
30 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
01 Oct 2009	123	Nc inc already adjusted 15/02/08	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
24 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
22 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)

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