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MILLENNIUM 2,000 (WALES) LIMITED

Company number 03240960

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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)
19 Sep 2001 363s Return made up to 22/08/01; full list of members
19 Sep 2001 363(288) Secretary resigned;director 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;director resigned
17 Sep 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed
03 Jan 2001 AA Accounts made up to 31 August 2000
12 Sep 2000 363s Return made up to 22/08/00; full list of members
22 Apr 2000 AA Accounts made up to 31 August 1999
19 Oct 1999 363s Return made up to 22/08/99; full list of members
19 Oct 1999 363(288) 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 DocumentDirector's particulars changed
25 Sep 1998 AA Accounts made up to 31 August 1998
18 Aug 1998 363s Return made up to 22/08/98; no change of members
13 Oct 1997 AA Accounts made up to 31 August 1997
09 Sep 1997 363s Return made up to 22/08/97; full list of members
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1996 288 New secretary appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Secretary resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 287 Registered office changed on 02/09/96 from: carnglas chambers, 95 carnglas road tycoch swansea SA2 9DH
22 Aug 1996 NEWINC Incorporation