HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
Company number 04134689 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 5 HANOVER SQUARE · LONDON · W1S 1HQ · ENGLAND | View document |
| 24 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY | View document |
| 23 Sep 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS | View document |
| 4 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012 | View document |
| 10 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 3 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02 | View document |
| 11 Sep 2001 | NC INC ALREADY ADJUSTED · 13/06/01 | View document |
| 11 Sep 2001 | ﾽ NC 100/101 · 13/06/01 | View document |
| 4 Sep 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: · 200 ALDERSGATE STREET · LONDON · EC1A 4JJ | View document |
| 20 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 | View document |
| 20 Mar 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | COMPANY NAME CHANGED · CHESTNUTLANE LIMITED · CERTIFICATE ISSUED ON 15/03/01 | View document |
| 3 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |