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THIRD MILLENNIUM LIMITED

Company number 02704395

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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)
03 May 2005 363s Return made up to 07/04/05; full list of members
11 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
16 Apr 2004 363s Return made up to 07/04/04; full list of members
17 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
24 Apr 2003 363s Return made up to 07/04/03; full list of members
07 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
27 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
12 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(287) ‐ Registered office changed on 12/04/02
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 363s Return made up to 07/04/01; full list of members
08 Jun 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 123 Nc inc already adjusted 31/05/98
31 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 363s Return made up to 07/04/00; full list of members
14 Apr 1999 363s Return made up to 07/04/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1998 AA Accounts for a small company made up to 31 December 1997
17 Apr 1998 363s Return made up to 07/04/98; no change of members
27 Apr 1997 363s Return made up to 07/04/97; no change of members
21 Apr 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1996 AA Full accounts made up to 31 December 1995
06 May 1996 363s Return made up to 07/04/96; full list of members
06 Sep 1995 AA Accounts for a small company made up to 31 December 1994