Companies House does not verify the accuracy of the information filed

Advanced company search

THE MILLENNIUM ADMINISTRATION COMPANY LIMITED

Company number 02396496

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 1997	363s	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97	View PDF Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 08/07/97 - link opens in a new window - 6 pages (6 pages)
13 Dec 1996	AA	Full accounts made up to 2 March 1996	View PDF Full accounts made up to 2 March 1996 - link opens in a new window - 11 pages (11 pages)
25 Jun 1996	363s	Return made up to 19/06/96; no change of members	View PDF Return made up to 19/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 1996	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 9 pages (9 pages)
15 Jun 1995	363s	Return made up to 19/06/95; no change of members	View PDF Return made up to 19/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
11 May 1995	363s	Return made up to 19/06/94; full list of members	View PDF Return made up to 19/06/94; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 1995	AA	Full accounts made up to 28 February 1994	View PDF Full accounts made up to 28 February 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
06 Feb 1994	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 28 February 1993
09 Sep 1993	363s	Return made up to 19/06/93; no change of members 363(287) ‐ Registered office changed on 09/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/06/93; no change of members
10 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Jan 1993	AA	Full accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 February 1992
29 Jun 1992	363s	Return made up to 19/06/92; no change of members 363(287) ‐ Registered office changed on 29/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/06/92; no change of members
25 Feb 1992	287	Registered office changed on 25/02/92 from: hawthorn road littlehampton west sussex BN17 7LR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/02/92 from: hawthorn road littlehampton west sussex BN17 7LR
21 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Aug 1991	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1991
22 Apr 1991	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 28/02
22 Apr 1991	AA	Full accounts made up to 28 February 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 February 1990
11 Apr 1991	363a	Return made up to 18/02/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/02/91; full list of members
11 Apr 1991	287	Registered office changed on 11/04/91 from: 1 old burlington street london W1X 1LA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/04/91 from: 1 old burlington street london W1X 1LA
08 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Nov 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Aug 1989	CERTNM	Company name changed dimemode LIMITED\certificate issued on 29/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed dimemode LIMITED\certificate issued on 29/08/89
07 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed

Tell us what you think of this service Is there anything wrong with this page?