HARBOUR CENTRE DEVELOPMENT LIMITED — Filings & Documents (470)
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(E)Accounts / Financial Statements
1993-07-17 · Accounts
(E)Ordinary resolution
1993-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)Accounts / Financial Statements
1992-08-11 · Accounts
(E)FIB - Return of allotments
1992-08-04 · Other
(E)Ordinary resolution
1992-06-29 · Other
(E)Ordinary resolution
1992-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-03 · Other
(E)Prospectus
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-07 · Other
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)Annual return
1991-11-19 · Annual Return
(E)Accounts / Financial Statements
1991-11-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Ordinary and special resolution
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-11-03 · Annual Return
(E)Accounts / Financial Statements
1990-11-03 · Accounts
(E)Special resolution
1990-10-23 · Other
(E)Ordinary resolution
1990-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)Accounts / Financial Statements
1989-11-22 · Accounts
(E)Ordinary resolution
1989-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Accounts / Financial Statements
1988-10-11 · Accounts
(E)Ordinary resolution
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)Accounts / Financial Statements
1987-11-27 · Accounts
(E)Ordinary resolution
1987-10-01 · Other
(E)Notice filed under s.54
1987-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-01 · Other
(E)Annual return
1986-11-18 · Annual Return
(E)Accounts / Financial Statements
1986-11-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Ordinary resolution
1986-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Annual return
1985-10-11 · Annual Return
(E)Accounts / Financial Statements
1985-10-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Ordinary resolution
1985-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-10-01 · Annual Return
(E)Accounts / Financial Statements
1984-10-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Annual return
1983-08-02 · Annual Return
(E)Accounts / Financial Statements
1983-08-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Annual return
1981-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1993-07-17 | |
| (E)Ordinary resolution | Other | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-11 | |
| (E)FIB - Return of allotments | Other | 1992-08-04 | |
| (E)Ordinary resolution | Other | 1992-06-29 | |
| (E)Ordinary resolution | Other | 1992-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-03 | |
| (E)Prospectus | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Ordinary and special resolution | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-03 | |
| (E)Special resolution | Other | 1990-10-23 | |
| (E)Ordinary resolution | Other | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-22 | |
| (E)Ordinary resolution | Other | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-27 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)Notice filed under s.54 | Other | 1987-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Ordinary resolution | Other | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Ordinary resolution | Other | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-07-28 |
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