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MILLENNIUM LTD

Company number 03466920

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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)
01 Apr 2004 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2003 CERTNM Company name changed millennium computer services uk LTD\certificate issued on 20/10/03
26 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
04 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
22 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Full accounts made up to 30 November 1999
14 Feb 2000 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
23 Feb 1999 395 Particulars of mortgage/charge
24 Dec 1998 363s Return made up to 17/11/98; full list of members
  • 363(287) ‐ Registered office changed on 24/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1997 287 Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
27 Nov 1997 288a New secretary appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Secretary resigned;director resigned
17 Nov 1997 NEWINC Incorporation