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WATERSTON MILFORD HAVEN HOLDINGS LIMITED

Company number 04843190

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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)
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
09 Dec 2004 395 Particulars of mortgage/charge
22 Sep 2004 363s Return made up to 23/07/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1 mitchell lane bristol BS1 6BU
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 CERTNM Company name changed changepowers LIMITED\certificate issued on 25/11/03
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
23 Jul 2003 NEWINC Incorporation