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MILLENNIUM POINT TRUST

Company number 03227575

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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)
20 Jul 2012 CH04 Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012
20 Jul 2012 AR01 Annual return made up to 16 July 2012 no member list
20 Jul 2012 AD03 Register(s) moved to registered inspection location
20 Jul 2012 AD02 Register inspection address has been changed
21 Mar 2012 AP01 Appointment of Mark Speechly as a director
12 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
21 Oct 2011 AP01 Appointment of Mr Raymond Geoffrey Hassall as a director
18 Oct 2011 AD01 Registered office address changed from , Millennium Point Curzon Street, Birmingham, B4 7XG, United Kingdom on 18 October 2011
19 Jul 2011 AR01 Annual return made up to 16 July 2011 no member list
03 May 2011 TM01 Termination of appointment of Digby Jones as a director
31 Dec 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
03 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 16 July 2010 no member list
09 Sep 2010 CH01 Director's details changed for Jogvinder Kaur Hundle on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Mark Asquith Swallow on 1 October 2009
08 Sep 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Richard Michael Green on 1 October 2009
25 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
17 Nov 2009 TM01 Termination of appointment of Raymond Hassall as a director
29 Sep 2009 288b Appointment terminate, director herbert w campion logged form
27 Aug 2009 363a Annual return made up to 16/07/09
10 Aug 2009 288a Director appointed digby marritt jones
04 Aug 2009 288b Appointment terminated director herbert campion
19 May 2009 288a Director appointed david john waller
30 Jan 2009 AA Group of companies' accounts made up to 31 March 2008