MILLENNIUM COLLECTABLES LIMITED

Company number 03292644

Date	Type	Description	View / Download
04 Apr 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
21 Apr 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
06 Jan 2006	363s	Return made up to 16/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06	(6 pages)
23 Dec 2004	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: suit 2.2 litchurch plaza litchurch lane derby derbyshire DE24 8AA	(1 page)
05 Jan 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)
18 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
30 Dec 2002	363s	Return made up to 16/12/02; full list of members	(6 pages)
27 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
15 Jan 2002	363s	Return made up to 16/12/01; full list of members	(6 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
02 Jan 2001	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Feb 2000	123	Nc inc already adjusted 09/02/00	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Feb 2000	88(2)R	Ad 09/02/00--------- £ si 1@1=1 £ ic 5000/5001	(2 pages)
17 Jan 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
01 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Dec 1998	363s	Return made up to 16/12/98; change of members	(6 pages)