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Dato Capital United Kingdom

Lxb Properties (Milford Haven) LTD

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Reports

Extended Company Report with Annual Accounts LXB PROPERTIES (MILFORD HAVEN) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05234372
Record last updated Tuesday, October 22, 2013 12:34:02 AM UTC
Official Address 5 Strand West End
There are 599 companies registered at this street
Postal Code WC2N5AF
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Miscellaneous document Miscellaneous document
Registry Mar 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a person as Director 5234... Appointment of a person as Director 5234...
Registry Jan 24, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Financials Dec 7, 2009 Annual accounts 5234... Annual accounts 5234...
Registry Sep 29, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2008 Appointment of a director Appointment of a director
Registry Sep 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2008 Particulars of a mortgage or charge 5234... Particulars of a mortgage or charge 5234...
Registry Sep 22, 2008 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Sep 19, 2008 Annual return Annual return
Registry Jul 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Annual return Annual return
Financials Mar 24, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 29, 2005 Annual return 5234... Annual return 5234...
Registry Aug 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2005 Appointment of a director Appointment of a director
Registry Jul 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2005 Resignation of a director Resignation of a director
Registry Jul 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2005 Appointment of a director Appointment of a director
Registry Jul 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2005 Company name change Company name change
Registry Jul 6, 2005 Change of name certificate Change of name certificate
Registry Jun 29, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Dec 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 5234... Resignation of a director 5234...
Registry Sep 23, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a director 5234... Appointment of a director 5234...
Registry Sep 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 20, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 20, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2004 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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