GROUP HARBOUR LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2014-01-10 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-12-31 · Annual Return
Information sheet re S.291AA(7)
2013-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)Memorandum of satisfaction
1999-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-21 · Other
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
Certificate of Incorporation
1996-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-31 | |
| Information sheet re S.291AA(7) | Other | 2013-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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