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MILLENIUM PROJECTS LIMITED

Company number 02997445

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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)
15 Jun 2002 287 Registered office changed on 15/06/02 from: 3 museum square leicester leicestershire LE1 6UF
07 Dec 2001 363s Return made up to 02/12/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 02/12/00; full list of members
25 May 2000 287 Registered office changed on 25/05/00 from: 2 rosehill lutterworth road, blaby leicester leicestershire LE8 4DY
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
07 Dec 1999 363s Return made up to 02/12/99; full list of members
13 May 1999 363s Return made up to 02/12/98; full list of members
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
17 Apr 1999 287 Registered office changed on 17/04/99 from: 20 st margarets way leicester LE1 3EA
20 Oct 1998 AA Accounts for a small company made up to 31 December 1997
15 Dec 1997 363s Return made up to 02/12/97; no change of members
06 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Jan 1997 363s Return made up to 02/12/96; no change of members
09 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1995 363s Return made up to 02/12/95; full list of members
11 Jan 1995 288 New secretary 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 secretary appointed
11 Jan 1995 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
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
03 Jan 1995 287 Registered office changed on 03/01/95 from: somerset house temple street birmingham west midlands B2 5DN
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 03/01/95 from: somerset house temple street birmingham west midlands B2 5DN
03 Jan 1995 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
03 Jan 1995 288 Secretary 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 DocumentSecretary resigned
03 Jan 1995 88(2)R Ad 15/12/94--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 1@1=1 £ ic 1/2
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995