NORTH HARBOUR MOTORCYCLES LIMITED



Company Documents

DateDescription
31/05/1931 May 2019CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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26/05/1626 May 2016Annual return made up to 26 May 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015Annual return made up to 26 May 2015 with full list of shareholders

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28/01/1528 January 2015APPOINTMENT TERMINATED, DIRECTOR JAMES NEAL

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014Annual return made up to 26 May 2014 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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27/05/1327 May 2013Annual return made up to 26 May 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012

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05/06/125 June 2012Annual return made up to 26 May 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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26/05/1126 May 2011Annual return made up to 26 May 2011 with full list of shareholders

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12/04/1112 April 2011REGISTERED OFFICE CHANGED ON 12/04/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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02/06/102 June 2010Annual return made up to 27 May 2010 with full list of shareholders

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02/06/102 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEAL / 27/05/2010

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10/02/1010 February 2010Annual return made up to 27 May 2009 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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19/06/0819 June 2008RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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22/06/0722 June 2007RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/06/068 June 2006RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 48 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/06/059 June 2005RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/06/0415 June 2004RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004NC INC ALREADY ADJUSTED 17/03/04

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16/04/0416 April 2004ARTICLES OF ASSOCIATION

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16/04/0416 April 2004ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0416 April 2004£ NC 1000/25000 17/03/

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16/04/0416 April 2004� NC 1000/25000 17/03/

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24/03/0424 March 2004ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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24/03/0424 March 2004ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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16/12/0316 December 2003PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003PARTIC OF MORT/CHARGE *****

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14/08/0314 August 2003SECRETARY RESIGNED

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11/08/0311 August 2003COMPANY NAME CHANGED FORTY EIGHT SHELF (114) LIMITED CERTIFICATE ISSUED ON 11/08/03

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25/06/0325 June 2003NEW DIRECTOR APPOINTED

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17/06/0317 June 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0317 June 2003DIRECTOR RESIGNED

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17/06/0317 June 2003DIRECTOR RESIGNED

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09/06/039 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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