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AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Company number 04681823

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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)
11 Oct 2005 88(2)R Ad 30/09/05--------- £ si 41@.01 £ ic 2/2
11 Oct 2005 88(2)R Ad 30/09/05--------- £ si 31@.01 £ ic 2/2
11 Oct 2005 88(2)R Ad 30/09/05--------- £ si 56@.01 £ ic 2/2
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/09/05
15 Sep 2005 122 S-div 08/09/05
22 Mar 2005 363s Return made up to 28/02/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Apr 2004 363s Return made up to 28/02/04; full list of members
17 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
04 Apr 2003 88(2)R Ad 17/03/03--------- £ si 1@1=1 £ ic 1/2
04 Apr 2003 353a Location of register of members (non legible)
04 Apr 2003 353 Location of register of members
04 Apr 2003 325a Location - directors interests register: non legible
04 Apr 2003 325 Location of register of directors' interests
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: suite 3, 51 sandhills lane kirkdale liverpool merseyside L5 9XJ
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288b Director resigned
17 Mar 2003 CERTNM Company name changed customerwise LIMITED\certificate issued on 17/03/03
28 Feb 2003 NEWINC Incorporation