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HARBOUR MULTI-TRADES LIMITED

Company number SC202640

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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)
24 Jan 2007 363a Return made up to 24/12/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 24/12/05; full list of members
13 Dec 2004 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2003 363s Return made up to 24/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 AA Accounts for a small company made up to 31 March 2003
12 Feb 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 410(Scot) Partic of mort/charge *
30 May 2001 410(Scot) Partic of mort/charge *
01 Mar 2001 410(Scot) Partic of mort/charge *
12 Jan 2001 363a Return made up to 24/12/00; full list of members
28 Nov 2000 287 Registered office changed on 28/11/00 from: 10 comely bank avenue edinburgh midlothian EH4 1EN
04 Nov 2000 123 Nc inc already adjusted 01/11/00
04 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
24 Dec 1999 NEWINC Incorporation