PROFIT HARBOUR LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-13 · Other
(E)Return of final meeting
2010-06-07 · Other
(E)Final statement of accounts
2010-06-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)Special Resolution (Winding Up)
2009-09-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-09-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-11 · Charges
(E)Certificate of Registration of Charge
2006-12-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-18 · Charges
(E)FM1 - Mortgage or charge details
2006-04-18 · Charges
(E)FM1 - Mortgage or charge details
2006-04-18 · Charges
(E)Certificate of Registration of Charge
2006-04-18 · Charges
(E)Certificate of Registration of Charge
2006-04-18 · Charges
(E)Certificate of Registration of Charge
2006-04-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-28 · Charges
(E)FM1 - Mortgage or charge details
2005-11-28 · Charges
(E)FM1 - Mortgage or charge details
2005-11-28 · Charges
(E)Certificate of Registration of Charge
2005-11-28 · Charges
(E)Certificate of Registration of Charge
2005-11-28 · Charges
(E)Certificate of Registration of Charge
2005-11-28 · Charges
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-25 · Incorporation
Certificate of Incorporation
2005-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-13 | |
| (E)Return of final meeting | Other | 2010-06-07 | |
| (E)Final statement of accounts | Other | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-25 | |
| Certificate of Incorporation | Incorporation | 2005-06-25 |
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