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LR MILLENNIUM PROPERTIES LIMITED

Company number 01066988

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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)
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288b Director resigned
28 Jun 1999 287 Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR
25 Jun 1999 395 Particulars of mortgage/charge
23 Jun 1999 AA Full accounts made up to 31 March 1999
22 Jun 1999 CERTNM Company name changed tbi properties LIMITED\certificate issued on 22/06/99
11 May 1999 403a Declaration of satisfaction of mortgage/charge
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 AUD Auditor's resignation
27 Jan 1999 AA Full accounts made up to 31 March 1998
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge