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MILLENNIUM ASSET MANAGEMENT LIMITED

Company number 03001618

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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)
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jan 2004 363s Return made up to 02/12/03; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jan 2003 363s Return made up to 02/12/02; full list of members
13 May 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Dec 2001 363s Return made up to 02/12/01; full list of members
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
30 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Jan 2001 363s Return made up to 02/12/00; full list of members
29 Sep 2000 288a New director appointed
19 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
22 May 2000 288b Director resigned
10 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Mar 1999 363s Return made up to 18/01/99; full list of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Dec 1997 363s Return made up to 02/12/97; no change of members
14 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Apr 1997 288c Director's particulars changed
09 Jan 1997 363s Return made up to 14/12/96; no change of members
22 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1995 363s Return made up to 14/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 1995 224 Accounting reference date notified as 31/12