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THIRD MILLENNIUM DISTRIBUTION LIMITED

Company number 03217862

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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)
28 Aug 2002 AA Accounts for a small company made up to 30 November 2001
26 Jun 2002 363s Return made up to 27/06/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Jun 2001 363s Return made up to 27/06/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
15 Aug 2000 363s Return made up to 27/06/00; full list of members
15 Aug 2000 363(288) Director's particulars changed
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20 Jan 2000 363s Return made up to 27/06/99; full list of members
04 Dec 1999 AA Full accounts made up to 30 November 1998
14 Oct 1998 AUD Auditor's resignation
02 Oct 1998 AA Full accounts made up to 30 November 1997
29 Sep 1998 363a Return made up to 27/06/98; full list of members
15 Sep 1997 363a Return made up to 27/06/97; full list of members
19 Sep 1996 395 Particulars of mortgage/charge
29 Aug 1996 CERTNM Company name changed third millenium distribution lim ited\certificate issued on 30/08/96
20 Aug 1996 288 Director resigned
20 Aug 1996 288 New director appointed
02 Aug 1996 88(2)R Ad 12/07/96--------- £ si 98@1=98 £ ic 2/100
31 Jul 1996 225 Accounting reference date extended from 30/06/97 to 30/11/97
19 Jul 1996 288 Secretary resigned
19 Jul 1996 288 Director resigned
19 Jul 1996 288 New secretary appointed;new director appointed
19 Jul 1996 288 New director appointed
19 Jul 1996 287 Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jul 1996 CERTNM Company name changed thornlane LIMITED\certificate issued on 18/07/96