- Company Overview for HARBOUR EXCHANGE PROPCO LIMITED (06433018)
- Filing history for HARBOUR EXCHANGE PROPCO LIMITED (06433018)
- People for HARBOUR EXCHANGE PROPCO LIMITED (06433018)
- Charges for HARBOUR EXCHANGE PROPCO LIMITED (06433018)
- More for HARBOUR EXCHANGE PROPCO LIMITED (06433018)
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) |
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27 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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20 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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12 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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04 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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18 Feb 2014 | MG06 | Particulars of a charge subject to which a property has been acquired / charge code 064330180003 | |
18 Feb 2014 | MG06 | Particulars of a charge subject to which a property has been acquired / charge code 064330180002 | |
11 Feb 2014 | CC04 | Statement of company's objects | |
11 Feb 2014 | RESOLUTIONS |
Resolutions
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05 Feb 2014 | MR01 | Registration of charge 064330180001 | |
09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
07 May 2013 | TM01 | Termination of appointment of Land Securities Portfolio Management Limited as a director | |
20 Mar 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
22 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Apr 2012 | CH01 | Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
14 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 May 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
27 May 2011 | TM02 | Termination of appointment of Peter Dudgeon as a secretary | |
30 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
21 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
30 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders |