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MILLENNIUM CHELSEA HOTEL LIMITED

Company number 03261384

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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 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
12 Sep 2007 288c Director's particulars changed
12 Jul 2007 AA Accounts made up to 31 December 2006
17 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 21/04/06; full list of members
26 Apr 2006 353 Location of register of members
03 Nov 2005 AA Accounts made up to 31 December 2004
28 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2004 AA Accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288b Secretary resigned;director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
23 Oct 2003 AA Accounts made up to 31 December 2002
22 May 2003 363s Return made up to 21/04/03; full list of members
06 Nov 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
04 Oct 2002 AA Accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 09/10/01; full list of members
06 Aug 2001 288b Director resigned