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STHREE OVERSEAS HOLDINGS LIMITED

Company number 03247281

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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)
17 Apr 2008 288c Director's change of particulars / sarah anderson / 04/03/2008
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment terminated director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
10 Sep 2007 363a Return made up to 09/09/07; full list of members
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Secretary's particulars changed
16 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
18 Jan 2007 288a New director appointed
15 Jan 2007 CERTNM Company name changed millennium information technolog y recruitment LIMITED\certificate issued on 15/01/07
03 Jan 2007 287 Registered office changed on 03/01/07 from: venture house, 27-29 glasshouse street, london, W1B 5DF
16 Oct 2006 363a Return made up to 09/09/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Sep 2005 363a Return made up to 09/09/05; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
29 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
14 Oct 2003 363s Return made up to 09/09/03; full list of members
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New director appointed
14 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution