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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)
23 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 363s Return made up to 10/04/01; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 31 July 2000
01 Nov 2000 AA Accounts for a dormant company made up to 31 July 1999
01 Nov 2000 363s Return made up to 10/04/00; full list of members
04 Jun 1999 363s Return made up to 10/04/99; no change of members
26 Feb 1999 AA Accounts for a dormant company made up to 31 July 1998
21 May 1998 363s Return made up to 10/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1997 225 Accounting reference date extended from 30/04/98 to 31/07/98
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed;new director appointed
03 Jun 1997 287 Registered office changed on 03/06/97 from: 19 woburn place london WC1H 0LU
31 May 1997 MEM/ARTS Memorandum and Articles of Association
21 May 1997 CERTNM Company name changed camdengate LIMITED\certificate issued on 22/05/97
16 May 1997 288b Secretary resigned
16 May 1997 288b Director resigned
16 May 1997 287 Registered office changed on 16/05/97 from: regent house 316 beulah hill london SE19 3HF
16 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 NEWINC Incorporation