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HARBOUR HEALTHCARE 1 LTD

Company number 08062705

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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)
01 Apr 2015	MR01	Registration of charge 080627050002, created on 31 March 2015	View PDF Registration of charge 080627050002, created on 31 March 2015 - link opens in a new window - 39 pages (39 pages)
01 Apr 2015	MR01	Registration of charge 080627050001, created on 31 March 2015	View PDF Registration of charge 080627050001, created on 31 March 2015 - link opens in a new window - 41 pages (41 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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