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ALLIED LAND (MILFORD HAVEN) LIMITED

Company number 02284030

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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)
09 Feb 2000 288c Director's particulars changed
09 Feb 2000 288c Director's particulars changed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
18 Jan 2000 288c Director's particulars changed
25 Nov 1999 288c Director's particulars changed
24 Nov 1999 288c Director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1999 288c Director's particulars changed
29 Oct 1999 288c Director's particulars changed
06 Aug 1999 363s Return made up to 31/07/99; full list of members
29 Jun 1999 353a Location of register of members (non legible)
29 Jun 1999 325a Location - directors interests register: non legible
22 Jun 1999 288c Secretary's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
13 Aug 1998 363s Return made up to 31/07/98; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
18 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jun 1997 287 Registered office changed on 25/06/97 from: 8/9 ship street brighton east sussex BN1 1AD
04 Apr 1997 287 Registered office changed on 04/04/97 from: c/o fowler holloway & yates 11 prince albert street brighton east sussex BN1 1JH
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995