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MILLENNIUM DIRECTORATE LIMITED

Company number 03348495

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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)
18 Jul 2016 TM02 Termination of appointment of Jacki Thomas Laughlin Mitchell as a secretary on 20 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 CC04 Statement of company's objects
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
25 Mar 2015 CH01 Director's details changed for Mr Donald Mclennan on 1 January 2015
25 Mar 2015 CH01 Director's details changed for Mr Frederik Gerrit Maas on 1 January 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 3
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 CH01 Director's details changed for Mr Donald Mclennan on 26 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 3
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 3
26 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Jacki Thomas Laughlin Mitchell on 10 April 2010
05 May 2010 CH01 Director's details changed for Mr Frederik Gerrit Maas on 10 April 2010