LS (MILFORD HAVEN) LIMITED

Company number 05234372

Date	Type	Description	View / Download
27 Sep 2007	363a	Return made up to 17/09/07; full list of members	(5 pages)
24 Mar 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
11 Oct 2006	363a	Return made up to 17/09/06; full list of members	(5 pages)
29 Sep 2005	363a	Return made up to 17/09/05; full list of members	(5 pages)
01 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 454819@1=454819 £ ic 1/454820	(2 pages)
24 Jul 2005	288a	New director appointed	(21 pages)
24 Jul 2005	288a	New secretary appointed	(2 pages)
24 Jul 2005	288a	New director appointed	(3 pages)
24 Jul 2005	288b	Secretary resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	288b	Director resigned	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 6 cavendish place london W1G 9NB	(1 page)
24 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
13 Jul 2005	123	Nc inc already adjusted 29/06/05	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jul 2005	CERTNM	Company name changed lxb properties (milford haven) l imited\certificate issued on 06/07/05	(3 pages)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
01 Dec 2004	395	Particulars of mortgage/charge	(13 pages)
30 Oct 2004	288a	New director appointed	(4 pages)
30 Oct 2004	288a	New director appointed	(4 pages)
30 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
28 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2004	288b	Secretary resigned;director resigned	(1 page)