MILLENNIUM MORTGAGE MANAGEMENT LIMITED

Company number 03151131

Date	Type	Description	View / Download
19 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
29 Jan 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
29 Jan 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
02 Feb 1999	363s	Return made up to 25/01/99; no change of members	(4 pages)
19 Jun 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
05 Feb 1998	363s	Return made up to 25/01/98; full list of members	(6 pages)
05 Feb 1998	363(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 Document
27 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
15 May 1997	88(2)R	Ad 30/04/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
08 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
08 May 1997	123	£ nc 100/200 30/04/97	(1 page)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	363s	Return made up to 25/01/97; full list of members	(6 pages)
23 Sep 1996	224	Accounting reference date notified as 30/04	(1 page)
16 Jul 1996	CERTNM	Company name changed millenium mortgage management lt d\certificate issued on 17/07/96	(2 pages)
23 Feb 1996	287	Registered office changed on 23/02/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
23 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
23 Feb 1996	288	Director resigned;new director appointed	(2 pages)
23 Feb 1996	288	Director resigned;new director appointed	(2 pages)
25 Jan 1996	NEWINC	Incorporation	(19 pages)