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HARBOUR EXCHANGE PROPCO LIMITED

Company number 06433018

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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)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	View PDF Appointment terminated director land securities management services LIMITED - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed christopher marshall gill	View PDF Director appointed christopher marshall gill - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed land securities portfolio management LIMITED	View PDF Director appointed land securities portfolio management LIMITED - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	View PDF Director appointed ls director LIMITED - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288b	Appointment terminated director mikjon LIMITED	View PDF Appointment terminated director mikjon LIMITED - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary eps secretaries LIMITED	View PDF Appointment terminated secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed land securities management services LIMITED	View PDF Director appointed land securities management services LIMITED - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Secretary appointed peter dudgeon	View PDF Secretary appointed peter dudgeon - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 08/04/2008 from lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
02 Apr 2008	CERTNM	Company name changed shelfco (no. 3517) LIMITED\certificate issued on 02/04/08	View PDF Company name changed shelfco (no. 3517) LIMITED\certificate issued on 02/04/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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