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MILLENNIUM COURT (NO. 1) LIMITED

Company number 03404566

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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)
22 Jun 2001 288a New director appointed
30 May 2001 AA Full accounts made up to 30 June 2000
25 May 2001 288b Director resigned
12 Oct 2000 363s Return made up to 17/07/00; full list of members
04 Oct 2000 288c Secretary's particulars changed
24 Jul 2000 AA Accounts for a dormant company made up to 31 July 1999
16 May 2000 288a New director appointed
04 Apr 2000 288a New secretary appointed
29 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00
08 Mar 2000 287 Registered office changed on 08/03/00 from: 4 high street, olney, buckinghamshire, MK46 4BB
06 Mar 2000 288b Secretary resigned
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 363s Return made up to 17/07/99; full list of members
11 Sep 1998 AA Accounts for a dormant company made up to 31 July 1998
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998 363s Return made up to 17/07/98; full list of members
01 Aug 1997 88(2)R Ad 18/07/97--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/07/97--------- £ si 2@1=2 £ ic 2/4
21 Jul 1997 287 Registered office changed on 21/07/97 from: 31 corsham street, london, N1 6DR
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288a New director appointed
21 Jul 1997 288b Director resigned
21 Jul 1997 288b Secretary resigned
17 Jul 1997 NEWINC Incorporation