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MILFORD HAVEN GOLF CLUB LIMITED

Company number 00382600

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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)
03 Jan 2013 AD01 Registered office address changed from Woodbine House Clay Lane Milford Haven Dyfed SA73 3RX on 3 January 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 28 December 2011 no member list
05 Jan 2012 CH03 Secretary's details changed for William Steven Brown on 5 January 2012
05 Jan 2012 AP01 Appointment of Mr Thomas John Price as a director
05 Jan 2012 AP01 Appointment of Mr Stephen John Phillips as a director
05 Jan 2012 AP01 Appointment of Mr Anthony Richard John Goodridge as a director
10 Mar 2011 AR01 Annual return made up to 28 December 2010 no member list
10 Mar 2011 TM01 Termination of appointment of Lennard Williams as a director
14 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 9
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 AR01 Annual return made up to 28 December 2009 no member list
09 Mar 2010 AP01 Appointment of Mr Christopher John Davies as a director
09 Mar 2010 CH01 Director's details changed for Lennard Riddword Williams on 26 November 2009
09 Mar 2010 TM01 Termination of appointment of Richard Setterfield as a director
23 Mar 2009 363a Annual return made up to 28/12/08
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Aug 2008 288b Appointment terminated secretary cerith pugh
26 Aug 2008 288a Secretary appointed william steven brown
26 Aug 2008 288a Director appointed lennard riddword williams
10 Jul 2008 288b Appointment terminate, director and secretary alan geoffrey hawthorn logged form