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MEDITERRANEAN LUXURY HOMES LIMITED

Company number 04829809

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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)
08 Jul 2004 288b Director resigned
08 Jul 2004 288a New director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA
12 Dec 2003 CERTNM Company name changed ocean view homes LIMITED\certificate issued on 12/12/03
13 Oct 2003 288a New director appointed
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 123 £ nc 60000/750000 01/08/03
11 Aug 2003 288a New secretary appointed;new director appointed
11 Aug 2003 288a New director appointed
11 Aug 2003 287 Registered office changed on 11/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 Aug 2003 123 Nc inc already adjusted 18/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288b Director resigned
22 Jul 2003 CERTNM Company name changed deeside management LIMITED\certificate issued on 22/07/03
11 Jul 2003 NEWINC Incorporation