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MILLENIS UK LIMITED

Company number 02966934

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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)
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2007 363a Return made up to 30/06/07; full list of members
22 Nov 2007 190 Location of debenture register
22 Nov 2007 353 Location of register of members
24 Oct 2006 244 Delivery ext'd 3 mth 31/12/05
11 Sep 2006 363a Return made up to 30/06/06; full list of members
22 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
22 Feb 2006 287 Registered office changed on 22/02/06 from: 1ST floor 9 cheam road ewell surrey KT17 1SP
12 Dec 2005 AA Full accounts made up to 30 June 2004
21 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
04 Aug 2004 363s Return made up to 30/06/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 June 2003
24 Jan 2004 288b Director resigned
24 Jan 2004 287 Registered office changed on 24/01/04 from: luxmi albury avenue cheam sutton surrey SM2 7JT
12 Dec 2003 395 Particulars of mortgage/charge
25 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2003 288a New director appointed
17 Feb 2003 288a New secretary appointed;new director appointed
17 Feb 2003 288b Secretary resigned;director resigned
08 Nov 2002 AA Accounts for a small company made up to 30 June 2002
30 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
  • 363(288) ‐ Director resigned
26 Feb 2002 AA Full accounts made up to 30 June 2001
11 Jul 2001 363s Return made up to 30/06/01; full list of members