MILFORD HAVEN DEVELOPMENTS LIMITED
Company number 05505743
- Company Overview for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
- Filing history for MILFORD HAVEN DEVELOPMENTS LIMITED (05505743)
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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) |
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18 Dec 2013 | TM02 | Termination of appointment of Lorna Scott as a secretary | |
18 Dec 2013 | TM01 | Termination of appointment of David Davies as a director | |
31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Sep 2013 | CH01 | Director's details changed for Mark Davies on 25 September 2013 | |
25 Sep 2013 | CH01 | Director's details changed for Mark Davies on 25 September 2013 | |
24 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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01 Aug 2012 | AD01 | Registered office address changed from 25 Cambray Place Cheltenham Gloucestershire GL50 1JN on 1 August 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
09 Jul 2012 | CH01 | Director's details changed for Mark Davies on 9 July 2012 | |
09 Jul 2012 | CH03 | Secretary's details changed for Mrs Lorna Scott on 9 July 2012 | |
09 Jul 2012 | CH01 | Director's details changed for Mr David Owen Christopher Davies on 9 July 2012 | |
09 Jul 2012 | CH01 | Director's details changed for Carl Sheldon Beddis on 9 July 2012 | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
02 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Aug 2009 | 288c | Director's change of particulars / mark davies / 15/07/2009 | |
15 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
07 Jun 2009 | 287 | Registered office changed on 07/06/2009 from 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX | |
23 Jul 2008 | 363a | Return made up to 12/07/08; full list of members |