HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED
Company number 05137544
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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) |
|---|---|---|---|
| 09 Feb 2012 | TM01 | Termination of appointment of David Warr as a director | |
| 09 Feb 2012 | TM02 | Termination of appointment of David Warr as a secretary | |
| 07 Jul 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 02 Jun 2011 | CH01 | Director's details changed for Colin Ross Hitchings on 2 June 2011 | |
| 15 Jul 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Peter Howard Lonnon on 25 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for David Hugh Warr on 25 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Colin Ross Hitchings on 25 May 2010 | |
| 18 Aug 2009 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 04 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 20 Aug 2008 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 12 Jun 2008 | 363s | Return made up to 25/05/08; no change of members | |
| 12 Jun 2008 | 88(2) | Capitals not rolled up | |
| 10 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 13 Jun 2007 | 363s | Return made up to 25/05/07; no change of members | |
| 04 Aug 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 12 Jun 2006 | 363s |
Return made up to 25/05/06; full list of members
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| 17 Oct 2005 | 288a | New director appointed | |
| 11 Oct 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 04 Jul 2005 | 363s |
Return made up to 25/05/05; full list of members
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| 18 Jun 2005 | 88(2)R | Ad 15/05/05--------- £ si 3@1=3 £ ic 1/4 | |
| 11 Mar 2005 | 287 | Registered office changed on 11/03/05 from: flat 3 c harbour lights milford haven pembrokeshire SA73 3BA | |
| 11 Jun 2004 | 288a | New secretary appointed;new director appointed |