EQUITY HARBOUR LIMITED

Company number 07476590

Date	Type	Description	View / Download
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Feb 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 9 February 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(3 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2015	TM01	Termination of appointment of William John Cookson as a director on 19 June 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(4 pages)
24 Dec 2014	TM02	Termination of appointment of Harbour Lock Limited as a secretary on 1 December 2014	(1 page)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
02 Jan 2014	CH01	Director's details changed for Mr William John Cookson on 1 April 2013	(2 pages)
02 Jan 2014	CH04	Secretary's details changed for Harbour Lock Limited on 1 April 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 8 April 2013	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	TM02	Termination of appointment of William John Cookson as a secretary	(1 page)
14 Dec 2011	AP04	Appointment of Harbour Lock Limited as a secretary	(2 pages)
14 Dec 2011	AP01	Appointment of Miss Helen Margaret Powell as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Philip John Mitchell as a director	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 100	(3 pages)
31 May 2011	AD01	Registered office address changed from 204 Partridge Way Cirencester GL7 1LX England on 31 May 2011	(1 page)
22 Dec 2010	NEWINC	Incorporation	(23 pages)

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