- Company Overview for THIRD MILLENNIUM SOFTWARE LIMITED (03391626)
- Filing history for THIRD MILLENNIUM SOFTWARE LIMITED (03391626)
- People for THIRD MILLENNIUM SOFTWARE LIMITED (03391626)
- More for THIRD MILLENNIUM SOFTWARE LIMITED (03391626)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 11 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 28 May 2013
|
|
| 11 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 28 May 2013
|
|
| 06 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 24 June 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 27 Jun 2011 | CH01 | Director's details changed for Mr Stephen John Haines on 10 June 2011 | |
| 27 Jun 2011 | AD01 | Registered office address changed from the Office Sundance Cottage Altwood Close Maidenhead Berkshire SL6 4PP on 27 June 2011 | |
| 27 Jun 2011 | CH01 | Director's details changed for Mr Stephen John Haines on 27 June 2011 | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 02 Jul 2009 | 288a | Secretary appointed cornerstones secretaries LTD | |
| 02 Jul 2009 | 288b | Appointment terminated secretary jmb secretaries LIMITED | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 25 Jul 2007 | 363a | Return made up to 24/06/07; full list of members | |
| 12 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 12 Jul 2007 | RESOLUTIONS |
Resolutions
|