MILLENIUM INVESTMENTS (UK) LIMITED

Company number 03488437

Date	Type	Description	View / Download
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288b	Director resigned	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2002	AA	Accounts made up to 31 March 2002	(3 pages)
05 Feb 2002	363s	Return made up to 05/01/02; full list of members	(8 pages)
02 May 2001	363s	Return made up to 05/01/01; full list of members	(8 pages)
02 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	287	Registered office changed on 14/04/01 from: ground floor flat 76 tisbury road hove east sussex BN3 3BB	(1 page)
10 Apr 2001	AA	Accounts made up to 31 March 2001	(3 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2000	AA	Accounts made up to 31 March 2000	(3 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: ground floor flat 76 tisbury road hove east sussex BN3 3BB	(1 page)
29 Mar 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
23 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 129 church road hove east sussex BN3 2AE	(1 page)
23 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 1999	AA	Accounts made up to 31 March 1999	(3 pages)
18 Apr 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
26 Oct 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
23 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)