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VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 02908246

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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)
29 Apr 2009 353 Location of register of members
26 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
11 Nov 2008 363a Return made up to 14/03/08; full list of members; amend
07 Nov 2008 288b Appointment terminated director richard packman
20 Mar 2008 363a Return made up to 14/03/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 24 March 2007
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 24/03/07
23 Mar 2007 363a Return made up to 14/03/07; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363a Return made up to 14/03/06; full list of members
01 Mar 2006 CERTNM Company name changed nelson quay management LIMITED\certificate issued on 01/03/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2006 169 £ ic 10/10 10/01/06 £ sr 2@.01
22 Feb 2006 288a New director appointed
17 Feb 2006 122 Nc dec already adjusted 31/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir to retire after 3 y 10/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Max no of dir 4 17/11/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Report to agm 17/11/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Delegated powers 17/11/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Signatories to bank acc 17/11/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors delegated 17/11/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts audited 10/01/06