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HARBOUR ENERGY DEVELOPMENTS LIMITED

Company number 03230514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288b Secretary resigned
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288b Director resigned
31 Aug 2003 288a New secretary appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
28 Nov 2002 AUD Auditor's resignation
21 Nov 2002 CERTNM Company name changed conoco (glen) LIMITED\certificate issued on 21/11/02
20 Nov 2002 363a Return made up to 20/10/02; full list of members
20 Nov 2002 287 Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU
02 Nov 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN
27 Sep 2002 288b Director resigned
13 Sep 2002 288a New director appointed
25 Oct 2001 363a Return made up to 20/10/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288c Director's particulars changed
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
23 Nov 2000 287 Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN
14 Nov 2000 363a Return made up to 20/10/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 363a Return made up to 20/10/99; full list of members