ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ST HELENS BUSINESS PARK 67-69 CHURCH VIEW HOLYWOOD CO DOWN BT18 9DP |
| 22/04/1622 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DAVID TUGHAN / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM MATHIESON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | 01/03/09 ANNUAL RETURN SHUTTLE |
| 02/03/092 March 2009 | CHANGE OF DIRS/SEC |
| 12/01/0912 January 2009 | CHANGE IN SIT REG ADD |
| 30/10/0830 October 2008 | 31/12/06 ANNUAL ACCTS |
| 23/10/0823 October 2008 | CHANGE OF ARD |
| 02/03/082 March 2008 | 01/03/08 ANNUAL RETURN SHUTTLE |
| 22/03/0722 March 2007 | 01/03/07 ANNUAL RETURN SHUTTLE |
| 22/03/0722 March 2007 | CHANGE OF DIRS/SEC |
| 22/03/0722 March 2007 | CHANGE OF DIRS/SEC |
| 09/01/079 January 2007 | 31/12/05 ANNUAL ACCTS |
| 24/03/0624 March 2006 | 01/03/06 ANNUAL RETURN SHUTTLE |
| 23/11/0523 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/11/043 November 2004 | 31/12/03 ANNUAL ACCTS |
| 25/03/0425 March 2004 | 01/03/04 ANNUAL RETURN SHUTTLE |
| 17/10/0317 October 2003 | 31/12/02 ANNUAL ACCTS |
| 14/03/0314 March 2003 | 01/03/03 ANNUAL RETURN SHUTTLE |
| 29/10/0229 October 2002 | CHANGE OF DIRS/SEC |
| 17/10/0217 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/03/0223 March 2002 | 01/03/02 ANNUAL RETURN SHUTTLE |
| 23/10/0123 October 2001 | 31/12/00 ANNUAL ACCTS |
| 24/03/0124 March 2001 | 01/03/01 ANNUAL RETURN SHUTTLE |
| 26/10/0026 October 2000 | 31/12/99 ANNUAL ACCTS |
| 21/03/0021 March 2000 | 01/03/00 ANNUAL RETURN SHUTTLE |
| 27/10/9927 October 1999 | 31/12/98 ANNUAL ACCTS |
| 09/03/999 March 1999 | 01/03/99 ANNUAL RETURN SHUTTLE |
| 14/10/9814 October 1998 | 31/12/97 ANNUAL ACCTS |
| 08/03/988 March 1998 | 01/03/98 ANNUAL RETURN SHUTTLE |
| 12/06/9712 June 1997 | 31/12/96 ANNUAL ACCTS |
| 13/03/9713 March 1997 | 01/03/97 ANNUAL RETURN SHUTTLE |
| 04/04/964 April 1996 | CHANGE OF DIRS/SEC |
| 02/04/962 April 1996 | NOTICE OF ARD |
| 02/04/962 April 1996 | RETURN OF ALLOT OF SHARES |
| 02/04/962 April 1996 | CHANGE OF DIRS/SEC |
| 31/03/9631 March 1996 | UPDATED MEM AND ARTS |
| 31/03/9631 March 1996 | CHANGE OF DIRS/SEC |
| 31/03/9631 March 1996 | CHANGE OF DIRS/SEC |
| 31/03/9631 March 1996 | SPECIAL/EXTRA RESOLUTION |
| 31/03/9631 March 1996 | CHANGE OF DIRS/SEC |
| 31/03/9631 March 1996 | CHANGE IN SIT REG ADD |
| 19/03/9619 March 1996 | RESOLUTION TO CHANGE NAME |
| 01/03/961 March 1996 | PARS RE DIRS/SIT REG OFF |
| 01/03/961 March 1996 | DECLN COMPLNCE REG NEW CO |
| 01/03/961 March 1996 | MEMORANDUM |
| 01/03/961 March 1996 | ARTICLES |
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