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MILLENNIUM PROPERTY INVESTMENTS LIMITED

Company number 03372651

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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)
11 Sep 2013 AA Total exemption full accounts made up to 5 April 2013
21 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR01 Registration of charge 033726510003
03 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
04 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 5 April 2011
30 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
14 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Benjamin Lebor on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mrs Rose Lebor on 1 October 2009
11 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
07 Jul 2009 363a Return made up to 19/05/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from tennyson house 159/165 great portland street london W1W 5PA
26 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 05/04/2009
05 Mar 2009 53 Application for reregistration from PLC to private
05 Mar 2009 MAR Re-registration of Memorandum and Articles
05 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2008 AA Full accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 19/05/08; full list of members
05 Aug 2008 288c Director's change of particulars / benjamin lebor / 01/05/2008
28 Dec 2007 AA Total exemption full accounts made up to 31 May 2007