HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

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Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
11-15 FARM STREET
LONDON
W1J 5RS

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
5 HANOVER SQUARE
LONDON
W1S 1HQ
ENGLAND

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24/01/1424 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY

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23/09/1323 September 2013 SECRETARY APPOINTED HEATHER JANE WILLIAMS

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04/01/134 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT

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04/12/124 December 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012

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10/01/1210 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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16/12/1016 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/02/101 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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03/02/093 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 SECRETARY'S PARTICULARS CHANGED

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16/02/0616 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02

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11/09/0111 September 2001 NC INC ALREADY ADJUSTED
13/06/01

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11/09/0111 September 2001 ￯﾿ﾽ NC 100/101
13/06/01

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04/09/014 September 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ

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20/03/0120 March 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01

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20/03/0120 March 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/03/0120 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 COMPANY NAME CHANGED
CHESTNUTLANE LIMITED
CERTIFICATE ISSUED ON 15/03/01

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03/01/013 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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