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HARBOUR ROAD DEVELOPMENT LIMITED

Company number SC382569

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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)
09 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Mr James John Gibb as a director	View PDF Appointment of Mr James John Gibb as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CERTNM	Company name changed tm 1310 LIMITED\certificate issued on 03/08/10 CONNOT ‐ Change of name notice	View PDF Company name changed tm 1310 LIMITED\certificate issued on 03/08/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Andrew Philip Madin as a director	View PDF Appointment of Andrew Philip Madin as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM01	Termination of appointment of Tm Company Services Limited as a director	View PDF Termination of appointment of Tm Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Susan Mcfadyen as a director	View PDF Termination of appointment of Susan Mcfadyen as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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