Based in London, Harbour Centre Ltd was registered on 25 November 1997, it's status at Companies House is "Active". This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIWAS-NIELSEN, Mona Raupach | 15 July 2015 | - | 1 |
EISMARK, Bent | 15 June 2000 | - | 1 |
FIEHN, Keht | 15 June 2000 | 25 November 2002 | 1 |
HANSEN, Elsebeth | 24 November 2002 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
AD01 - Change of registered office address | 13 March 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 25 November 2018 | |
AAMD - Amended Accounts | 23 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 26 November 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
CH01 - Change of particulars for director | 31 August 2016 | |
CH01 - Change of particulars for director | 31 August 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
TM01 - Termination of appointment of director | 24 April 2016 | |
AR01 - Annual Return | 25 November 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AD01 - Change of registered office address | 26 August 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 26 November 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363a - Annual Return | 27 November 2005 | |
AA - Annual Accounts | 07 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 August 2005 | |
363s - Annual Return | 20 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 06 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 03 January 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363s - Annual Return | 11 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 2001 | |
225 - Change of Accounting Reference Date | 11 September 2001 | |
363a - Annual Return | 10 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
RESOLUTIONS - N/A | 06 December 1999 | |
AA - Annual Accounts | 06 December 1999 | |
363s - Annual Return | 06 December 1999 | |
RESOLUTIONS - N/A | 04 December 1998 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 04 December 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
NEWINC - New incorporation documents | 25 November 1997 |