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THIRD MILLENNIUM SOFTWARE LIMITED

Company number 03391626

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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)
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2006 363a Return made up to 24/06/06; full list of members
31 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Secretary resigned
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Jul 2005 363s Return made up to 24/06/05; full list of members
06 Jul 2004 363s Return made up to 24/06/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Jul 2003 363s Return made up to 24/06/03; full list of members
27 Sep 2002 363s Return made up to 24/06/02; full list of members
06 Sep 2002 287 Registered office changed on 06/09/02 from: 486 chiswick high road london W4 5TT
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
26 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2002 363s Return made up to 24/06/01; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 September 2000
19 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2000 363s Return made up to 24/06/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 30 September 1999
01 Aug 1999 363s Return made up to 24/06/99; no change of members
28 Apr 1999 AA Accounts for a small company made up to 30 September 1998
29 Jul 1998 363s Return made up to 24/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98