AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
Company number 04681823
- Company Overview for AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED (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) |
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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
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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 |