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VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 03760893

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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)
12 May 2010 CH04 Secretary's details changed for Albany Nominees Limited on 27 April 2010
12 May 2010 CH02 Director's details changed for Brombard Trustees Limited on 27 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 24 March 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
03 Oct 2008 288a Director appointed penelope ann stevenson
08 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 363a Return made up to 28/04/08; 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
10 May 2007 363a Return made up to 28/04/07; full list of members
06 Mar 2007 169 £ ic 10/10 31/10/06 £ sr 2@.01
09 Nov 2006 122 £ nc 100/10 31/10/06
05 Oct 2006 CERTNM Company name changed nelson quay management (phase b) LTD.\certificate issued on 05/10/06
27 Sep 2006 288b Director resigned
27 Sep 2006 288a New director appointed
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 28/04/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 28/04/05; full list of members
16 Aug 2004 88(2)R Ad 28/07/04--------- £ si 34@.01 £ ic 6/6
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Aug 2004 122 S-div 28/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100/£1 100/0.1 28/07/04