HARBOUR WAY SURGERY LIMITED

Company number 06388965

Date	Type	Description	View / Download
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Quayseco Ltd One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
21 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(21 pages)
21 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
21 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Quayseco Ltd One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(16 pages)
29 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(56 pages)
29 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
29 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(6 pages)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(6 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
09 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	(1 page)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2014	AD02	Register inspection address has been changed	(1 page)
14 Apr 2014	CH01	Director's details changed for Mr Justinian Ian Ash on 14 April 2014	(2 pages)
02 Jan 2014	CC04	Statement of company's objects	(2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2013	AP01	Appointment of Justin Ian Ash as a director	(2 pages)

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