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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 Oct 1999 288c Director's particulars changed
22 Jun 1999 288c Secretary's particulars changed
07 Jun 1999 353a Location of register of members (non legible)
07 Jun 1999 325a Location - directors interests register: non legible
08 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1999 363s Return made up to 14/03/99; no change of members
25 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
31 Mar 1998 288a New director appointed
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288b Secretary resigned
19 Mar 1998 363s Return made up to 14/03/98; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
25 Jun 1997 287 Registered office changed on 25/06/97 from: 8-9 ship street brighton east sussex BN1 1AD
03 Apr 1997 287 Registered office changed on 03/04/97 from: 11 prince albert street brighton BN1 1JH
21 Mar 1997 363s Return made up to 14/03/97; no change of members
15 Mar 1996 363s Return made up to 14/03/96; no change of members
17 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1995 363s Return made up to 14/03/95; full list of members
07 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed