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THIRD MILLENNIUM SYSTEMS LIMITED

Company number 03199053

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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)
22 May 2008 363a Return made up to 15/05/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 May 2007 363a Return made up to 15/05/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363a Return made up to 15/05/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 287 Registered office changed on 02/12/05 from: 6 new street pontnewydd cwmbran gwent NP44 6EE
21 Jul 2005 363a Return made up to 15/05/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 363s Return made up to 15/05/04; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 363s Return made up to 15/05/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
20 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
25 May 2001 363s Return made up to 15/05/01; full list of members
28 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Aug 2000 363s Return made up to 15/05/00; full list of members
25 Jul 2000 395 Particulars of mortgage/charge
25 Jan 2000 287 Registered office changed on 25/01/00 from: 12 chestnut grove caerleon newport gwent NP6 1RP
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Nov 1999 363s Return made up to 15/05/99; full list of members
01 Dec 1998 363s Return made up to 15/05/98; full list of members
30 Jun 1998 AA Accounts for a small company made up to 31 March 1998