HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

Company number 05137544

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
19 Apr 2017	AA	Total exemption full accounts made up to 31 May 2016	(4 pages)
13 Jun 2016	AP01	Appointment of Mrs Janet Elizabeth Eavis as a director on 1 April 2016	(2 pages)
12 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 4	(5 pages)
12 Jun 2016	AP03	Appointment of Mrs Janet Elizabeth Eavis as a secretary on 1 April 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Theresa Prendergast as a secretary on 31 March 2016	(1 page)
02 Apr 2016	TM01	Termination of appointment of Theresa Prendergast as a director on 1 April 2016	(1 page)
18 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4	(5 pages)
19 Jun 2015	CH01	Director's details changed for Miss Theresa Prendergast on 19 June 2015	(2 pages)
01 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Colin Ross Hitchings as a director on 19 July 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Colin Ross Hitchings as a secretary on 19 July 2014	(1 page)
29 Aug 2014	AP03	Appointment of Miss Theresa Prendergast as a secretary on 23 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Miss Theresa Prendergast as a director on 23 August 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr Colin Ross Hitchings on 23 August 2014	(1 page)
31 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 4	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH01	Director's details changed for Mrs Vilma Warr on 5 June 2012	(2 pages)
06 Jun 2012	AD01	Registered office address changed from Flat C Harbour Lights 3 Pier Road Milford Haven Pembrokeshiresa73 3Ba on 6 June 2012	(1 page)
10 Feb 2012	AP01	Appointment of Mrs Vilma Warr as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Mr Colin Ross Hitchings as a secretary	(1 page)

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