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MILLENNIUM CITY INTERNATIONAL ACADEMY LTD

Company number 03310721

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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 Apr 1999 288b Secretary resigned
19 Apr 1999 288a New secretary appointed
29 Jan 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 288b Secretary resigned
08 Jan 1999 363a Return made up to 30/11/98; full list of members
15 Jul 1998 288b Secretary 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
15 Jul 1998 288b 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 DocumentDirector resigned
15 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1998 287 Registered office changed on 15/07/98 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
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Request DocumentRegistered office changed on 15/07/98 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX
10 May 1998 AA Accounts for a small company made up to 30 September 1997
10 May 1998 288b Director resigned
10 May 1998 288a New director appointed
29 Apr 1998 288a New director appointed
19 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 1997 88(2)R Ad 29/08/97--------- £ si 999@1=999 £ ic 1/1000
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1997 123 £ nc 100/100000 29/08/97
26 Sep 1997 287 Registered office changed on 26/09/97 from: 9 abbey street stone staffordshire ST15 8PA
24 Sep 1997 225 Accounting reference date shortened from 31/01/98 to 30/09/97
28 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
16 Jul 1997 288a New secretary appointed
29 Jun 1997 288b Director resigned
25 Jun 1997 CERTNM Company name changed outlaw consultants LTD\certificate issued on 26/06/97