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3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED

Company number 03041122

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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)
24 Apr 2006 363a Return made up to 03/04/06; full list of members
02 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
02 Jun 2005 AA Accounts for a dormant company made up to 30 April 2004
19 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
12 Jul 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
15 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
01 Jul 2002 363s Return made up to 03/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
19 Oct 2000 363s Return made up to 03/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2000 AA Accounts for a dormant company made up to 30 April 2000
23 Aug 1999 363s Return made up to 03/04/99; full list of members
19 May 1999 AA Accounts for a dormant company made up to 30 April 1999
15 Sep 1998 363s Return made up to 03/04/98; no change of members
13 May 1998 AA Accounts for a dormant company made up to 30 April 1998
16 Jun 1997 AA Accounts for a dormant company made up to 30 April 1997
11 Jun 1997 363s Return made up to 03/04/97; no change of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1996 363s Return made up to 03/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1995 288 New secretary appointed;director resigned;new director appointed
02 May 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 Apr 1995 NEWINC Incorporation